The Economic and Financial Crimes Commission, EFCC on January 23, 2020 arraigned Muhammed Bello Adoke, before Justice A.I. Kutigi of Federal Capital T...
We’ll Bring Former Minister Alison-Madueke Back To Nigeria To Face Justice, Magu Vows
For the second time in 24 hours, the acting Chairman of the EFCC, Ibrahim Magu, has reiterated the commitment of the anti-graft agency to ensuring tha...
EFCC Docks Accountant for N9m Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC), on Monday, December 2, 2019 arraigned one Ibrahim Suleiman, 34, before Justice Darius Khobo of th...
BREAKING: We Did Not Drop Charges Against Diezani – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting th...
EFCC Arraigns Union Bank, Staff for Criminal Negligence
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compli...
Lawyer Arraign for N200m Scam
The Enugu Zonal office of the Economic and Financial Crimes Commission has arraigned a lawyer, Nwabufo Richard Obienu and his company, Forric Nigeria ...
EFCC goes after doctors issuing fake medical reports
The Economic and Finance Crimes Commission (EFCC) says it will extend its investigation to doctors that issue fake medical reports to those facing pro...
EFCC records over 200 arrests of `Yahoo Boys’ in October – Magu
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo ...
Fight Against Internet Fraud: Mompha, Lebanese associate’s Arrests, Landmark Achievement-Magu
The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and hi...
Juju Scam: Court Remands Fake Native Doctor, Two Others in Prison, Orders Interim Forfeiture of Properties
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere Alli (a...