EFCC Arrests 33 Suspected Internet Fraudsters

Operatives of the Enugu Zonal Command of the EFCC, on Thursday, April 6, 2023, arrested 33…

EFCC, ICAN to Collaborate in Tackling Financial Crimes

The Benin Zonal Commander of the Economic and Financial Crimes Commission, ACE I Kanu Idagu, has…

Court Rejects Defendant’s Bail Application In Alleged $1.4million Fraud Trial

Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, April 4,…

EFCC seeks permanent forfeiture of ex-Jonathan’s ADC’s cash in 7 bank accounts

*Photo: Jonathan* The Economic and Financial Crimes Commission (EFCC) has sought a permanent forfeiture to the…

N50million Bribe: Appeal Court Jails Two Chinese Nationals Six Years Each

Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday, 31st March 2023…

Ex-ABU VC, Bursar Docked for N1bn Fraud

Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu…

Court Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till May 8

*Photo: Fayose * Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on…

EFCC Operatives Attacked, Injured By Alleged Vote Buyers in Kaduna

*Photo: One of the attacked operatives* Operatives of the Economic and Financial Crimes Commission, EFCC, on…

Vote Buying: EFCC Intercepts Bales of Fabric in Sokoto, Makes Arrests in Port Harcourt, Kebbi, Kaduna

Operatives of the Economic and Financial Commission, EFCC, monitoring the ongoing governorship and state houses of…

EFCC Teams Arrive States to Monitor Guber Polls

Ahead of the governorship and state assembly elections slated for Saturday, March 18, 2023, the Economic…