N851 deposited in tranches into accounts of companies owned by Fayose – Witness
A prosecution witness on Monday narrated to a Federal High Court in…
EFCC convicts 18 scammers in C’River, Akwa Ibom in 2 months
The Economic and Financial Crimes Commission (EFCC) Uyo Zonal office, says it…
EFCC records 646 convictions, recovers more than N11 billion in 10 months
The Economic and Financial Crimes Commission (EFCC) says it recorded 646 convictions…
EFCC arrests 10 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it…
EFCC opens evidence in trial of former Lagos Speaker Ikuforiji
The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first…
Suspect wanted by FBI for $6m scam surrenders to EFCC
The Economic and Financial Crimes Commission (EFCC) says it is now in…
EFCC witness contradicts self in ex-Minister, Turaki’s trial
The Economic and Financial Crimes Commission (EFCC)’s witness, Mr Umar Tahir, on…
EFCC, Unilorin collaborate on financial crimes
The Economic and Financial Crimes Commission (EFCC) has indicated its readiness to…
Court okays Okorocha’s plea to amend suit against EFCC, Imo probe panels
The Federal High Court, Abuja, on Wednesday, granted a request by the…
Internet fraud: EFCC arrests brothers, 3 others in Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested two brothers and…