EFCC re-arraigns FIRS officials, ex-directors on fraud allegations
The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned some top…
Don’t reassign Abdulrasheed Maina’s case to another judge, EFCC urges CJ
The Economic and Financial Crimes Commission (EFCC) has urged the Chief Judge…
Marwa takes anti-drug campaign to Ogidi Day Festival
As part of efforts to rid the nation of illicit drugs, the…
EFCC arrests 50 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested…
CIBN boss seeks NDLEA, EFCC, collaboration on illicit finance flow
The Chartered Institute of Bankers of Nigeria (CIBN) has called on the…
Cybercrime tarnishing Nigeria’s image, says EFCC
The Executive Chairman of Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed…
EFCC arrests Ibadan CEO over N128m investment scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested…
EFCC seized jewellery worth N14.6bn, houses worth $80m from Diezani
The Economic and Financial Crime Commission (EFCC) has seized jewellery worth N14…
Insider connections facilitate most banking frauds – EFCC
Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission…
Court slams N1m fine on EFCC for rights violation
Justice Ijeoma Ojukwu, of the Federal High Court, on Thursday in Abuja,…