EFCC Digs Into N35bn Arms Procurement Fraud in Defence Ministry

The Economic and Financial Crimes Commission (EFCC) is investigating a case of diversion of public funds…

Court Berates EFCC for Publishing False Information About Shehu Sani’s Trial

Justice Inyang Ekwo of the Federal High Court on Wednesday in Abuja frowned at the Economic…

Olisa Metuh Sentenced To 7-Year Imprisonment After Four (4) Years Of Standing Trial.

Today dated the 25th day of February, 2020, The Federal High Court in Abuja has sentenced…

FCMB Reports Customer to EFCC After $54,000 Deposit

A Lagos Federal High Court has fixed March 27, 2020 for judgment on a motion on…

Bauchi Council Chairman Suspended After EFCC Invitation

Governor Bala Mohammad of Bauchi State has approved the suspension of Alhaji Baffa Bara, the Chairman,…

EFCC Arraigns Man for $61,438 Fraud in Kano

The Economic and Financial Crimes Commission (EFCC), on February 17, 2020 arraigned one Dasin Yusuf Bello before…

Again EFCC Disobeys Court Order, Refuses to Release Ex-AGF Adoke

A human rights activist, Chief Mike Ozekhome (SAN), has lamented the refusal of the Economic and…

Alleged N400m Money Laundering: EFCC to Arraign PDP Federal Lawmaker

The Economic and Financial Crimes Commission (EFCC) will arraign the Chairman of the House of Representatives…

EFCC Uses Their Arsenal Only to Crush Ants, Lacks Courage to Confront Snakes, Vultures in the Ruling ‘Establishment’ – Shehu Sani

Civil rights activist and former Senator of Kaduna central zone in the 8th National Assembly, Shehu…

Ex-Gov Candidate Arrested After Suing EFCC for N65bn

The Economic and Financial Crimes Commission (EFCC), has arrested the candidate of the Action Democratic Party (ADP), for…

BREAKING: Shehu Sani Regains Freedom After Four Weeks in EFCC Custody

Senator Shehu Sani, the former lawmaker representing Kaduna central senatorial district in the National Assembly, has…

Vote Buying: EFCC Arrests Two Suspected Electoral Criminals in Ogun

The Economic and Financial Crimes Commission, (EFCC) has arrested two suspected electoral criminals for their involvement…

BREAKING: Shehu Sani Granted N10m Bail

An Abuja Federal High Court on Monday granted former Nigerian lawmaker Shehu Sani N10 million bail.…

EFCC Decries UK’s Refusal to Extradite Diezani

The Economic and Financial Crimes Commission (EFCC) acting chairman, Ibrahim Magu, has decried the refusal of…

Nigerians Lambast EFCC for Arresting 89 Youths

In Nigeria, the Economic and Financial Crimes Commission (EFCC), has come under criticism from a large…

N33bn Alleged Fraud: Witness Exposes Mompha’s Illicit BdC Operations – EFCC

The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, A.K.A. Mompha on Wednesday,…

Diamond Bank Fined N25m for Freezing Customer’s Account on EFCC’s Directive

A Lagos State High Court in Ikeja has awarded N25m against Diamond Bank Plc, for freezing…

EFCC Nabs Eight Suspected Internet Fraudsters in Ibadan [Photos]

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), said it arrested eight…

EFCC Not Sincere, Allegations against Shehu Sani Stage-Managed – Aide

As the detention of the former Kaduna-Central lawmaker, Shehu Sani by the Economic and Financial Crimes…

Alleged $24,000 Extortion: EFCC Freezes Shehu Sani’s Accounts

Report reaching Fox Channel indicates that the Economic and Financial Crimes Commission (EFCC) has frozen the…

EFCC Ransacks Shehu Sani’s Houses, Office Over $24,000 Alleged Extortion

The Economic and Financial Crimes Commission (EFCC) on Wednesday searched two houses and an office belonging to the…

Court Grants EFCC’s Application to Detain Adoke for Additional 14 Days

Federal Capital Territory High Court, Abuja, on Thursday, January 2, 2020, granted the application of the…

Maina’s Son Cashes Out N58m From Firm’s Account – EFCC

The Economic and Financial Crimes Commission, Mohammed Goji, on Monday, told the Federal High Court in…

Man Arraigned For Impersonating, Duping Fashola

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Malik Wakili for allegedly impersonating…

Group Knocks Obiano Over N1.35bn Christmas Decoration

The Human Rights, Liberty Access and Peace Defenders Foundation, has chided Governor Willie Obiano of Anambra…