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EFCC Arraigns Man for N9m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 30, 2018, arraigned one Obi Terry before Justice Mojisola Dada of...

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Court Approves Freezing of Patience Jonathan’s Bank Accounts

An Abuja Division of the Federal High Court has dismissed an application of alleged breach of fundamental rights brought against the Economic and Financial...

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NIS Recruitment Scam: EFCC Seeks Forfeiture of Properties Acquired with Proceeds

The Economic and Financial Crimes Commission, EFCC, on January 24, 2018, asked Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja,...

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EFCC Arrests Undergraduate for Internet Fraud

The Economic and Financial Crimes Commission, Ibadan Zonal Office has arrested a suspected undergraduate internet scammer, Ilesanmi Babatunde Yemi, 31, a final year Accounting...

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Corruption: EFCC Arrets Staff

The Economic and Financial Crimes Commission, EFCC, has reiterated its zero tolerance for corruption and continual drive to fight the malaise within and outside...

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$40m Fraud: EFCC Closes Case Against Azibaola, Jonathan’s Cousin

The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 23, 2017 closed its case against Azibaola Robert, a cousin to former President Goodluck...

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EFCC Calls Sixth Witness Against Kalu over N2.5bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday called its sixth witness in the ongoing trial of former Abia State Governor, Orji Uzor...

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