Anti-graft commission yet to invite minister, says aide Deji Elumoye, Kingsley Nwezeh, Udora Orizu in Abuja and Ernest Chinwo in…
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EFCC Begins Investigation On NDDC Acting Chairman, Pondei
The Economic and Financial Crimes Commission said it has commenced investigation on the financial misappropriation in the Niger Delta Development…
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EFCC makes clarifications on alleged ‘stop and search’ by personnel in Lagos
The Economic and Financial Crimes Commission, EFCC, has denied claims that its personnel were involved in “stop and search” operations…
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EFCC Nabs Seven Suspected Internet Fraudsters In Enugu
EFCC Operatives EFCC Nabs Seven Suspected Internet Fraudsters In Enugu The Enugu zonal office of the Economic and Financial Crimes…
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EFCC arrests 7 suspected internet fraudsters in Enugu
Suspected internet fraudsters arrested in Enugu The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested…
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EFCC confirms corruption among officers, begs Nigerians
The Economic and Financial Crimes Commission, EFCC, has admitted that some of its officials are corrupt. EFCC zonal head in…
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Army, EFCC to end attacks on oil, gas pipelines in Rivers
The Nigerian Army says it is collaborating with the Economic Financial and Crimes Commission (EFCC) in Port Harcourt to end…
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In Lagos, EFCC arrests soldier, 26 others for alleged internet fraud – Blueprint Newspapers Limited
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos zonal office, have arrested a serving military personnel, Lance Corporal…
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Army partners EFCC to end attacks on oil, gas pipelines in Rivers [ARTICLE]
He said that all security agencies needed to synergise to effectively take the battle to illegal oil and pipeline vandals…
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Diezani Alison-Madueke: EFCC gives latest update on extradition of ex-Minister
The Economic and Financial Crimes Commission, EFCC, on Wednesday gave an update on the move to arrest and extradite Diezani…
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Nigeria: Alleged P&ID Scam – EFCC Files Fresh Charges Against Briton
The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked…
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EFCC secures conviction of suspect on FBI list –
The Ilorin Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of an internet fraudster and…
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Nigeria: Mompha Files N5m Suit Against EFCC Over Alleged Unlawful Arrest, Detention
An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial…
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Mompha sues EFCC, demands N5m – Punch Newspapers
Oladimeji Ramon INTERNET personality, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court…
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EFCC secures conviction of internet fraudster wanted by FBI
THE Economic and Financial Crimes Commission (EFCC) says it has secured the conviction of one of the arrested internet fraudsters…
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P&ID: EFCC arraigns Briton, six companies over ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned James Nolan, a Briton, and six companies over their alleged involvement…
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Internet Fraud: EFCC secures conviction of FBI suspect
Akinyemi Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced Abiona Akinyemi Festus to…
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EFCC files fresh charges against Briton
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money…
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Suspected fraudster, Mompha, demands N5m damages from EFCC
An internet socialite, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a…
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Nigeria: EFCC Arrests Soldier, 26 Others Over Alleged Internet Fraud
* Warns institutions against suspicious transactions Kingsley Nwezeh in Abuja Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos…
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