Interpol Launches Silver Notices Against Money Laundering

*Photo: Participants on Monday at a four-day Training Workshop for Nigerian law enforcement agencies at the…

Sultan, Agencies Pledge Commitment to Anti-graft Fight in Sokoto

*Photo: Sultan Sa’ad Abubakar III(middle) during a courtesy visit on him by the EFCC Sokoto Zonal…

EFCC Hands over 14 Forfeited Properties to Enugu State

*Photo R-L: Mr Ola Olukoyede, EFCC Chairman and Governor Peter Mba* The Economic and Financial Crimes…

Internet Fraud Academy Proprietor Bags 10 Years Jail Term

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction…

Humanitarian Ministry scam: We have uncovered other fraudulent dealings on Covid -19 funds, World Bank loan, Abacha recovered loot -EFCC

The Economic and Financial Crimes Commission (EFCC) says its  discreet investigationshave opened other fraudulent dealings involving…

EFCC Arrests 74 Suspected Internet Fraudsters in Ogun G.R.A

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday,…

N109bn Fraud: Court Admits Evidence against Ex-AGF in Trial-within-trial

*Photo: Ahmed Idris* Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, , Maitama,…

CCT to rule in Kano State anti-corruption boss’ motion against CCB Friday

The Code of Conduct Tribunal (CCT) sitting in Abuja, on Wednesday, fixed Jan. 12 for ruling…

Tinubu suspends Minister of Humanitarian Affairs and Poverty Alleviation

*Photo: Tinubu * President Bola Ahmed Tinubu has suspended the Minister of Humanitarian Affairs and Poverty…

Group sues Tinubu over failure to probe missing $15bn, N200bn oil revenues

*Photo: Tinubu * Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Bola…