34 suspected Yahoo boys held in Ibadan, Lagos raids
The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected internet fraudsters popularly known as Yahoo boys in Ibadan and Lagos, spokesman Wilson Uwujaren […]
Economic and Financial Crimes Commission (EFCC)
Appeal Court Acquits Dokpesi Of Money Laundering Charges
Raymond Dokpesi, the former chairman of Daar Communications PLC, has been discharged and acquitted of corruption allegations by the court of appeal in Abuja. Dokpesi, […]
NSCDC, EFCC partner on training, intelligence sharing
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has reiterated the Commission’s commitment to partner with the Nigeria Security and […]
Code of Conduct Tribunal chairman, Justice Umar publicly assaults, brutalises security guard at Abuja Plaza (Video)
A video has surfaced showing the power-drunk Chairman of the Code of Conduct Tribunal (CCT), Umar Danladi brutalizing a security guard. The incident happened at […]
I Will Resign If Asked To Do Anything Against My Conscience – EFCC Chairman, Abdulrasheed Bawa
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), while addressing the issue of corruption has said that he will tender his […]
EFCC arrests son, mother for alleged N50m internet fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of 10 Kobo Wine Place, Ikotun, Lagos, Ibeh Theophilus and his mother […]
Anambra: EFCC urged to check the profile of aspirants
Ahead of Anambra State governorship election scheduled for November this year, the Economic and Financial Crimes Commission (EFCC) has been urged to investigate the profile […]
I’m Not Ashamed of My Past, Even Obasanjo Went to Prison – Orji Uzor Kalu
The Senate Chief Whip Orji Uzor Kalu has stated that God has a reason for sending him to prison. According to him, he is not […]
Alleged N338.8m laundering: Ex-Lagos Speaker opens defence March 24
A Federal High Court in Lagos Wednesday fixed March 24 for a former Lagos State House of Assembly Speaker, Adeyemi Ikuforiji, to open his defence […]
“Are We In A Military Regime?”- Dele Momodu Reacts After EFCC Issued A Dealine To Bankers To Declare Their Assets
Dele Momodu, a media personality, has reacted as the Economic and Financial Crimes Commission (EFCC) issued a directive for bank employees to declare their assets […]
EFCC Orders Bank Workers To Declare Assets, Issues Deadline
To reduce financial crimes in the country, bank employees have been ordered by the Economic and Financial Crimes Commission (EFCC) to declare their assets in […]
Missing weapons, missing funds
Hours after the National Security Adviser (NSA), Babagana Monguno, alleged in an interview with the British Broadcasting Service (BBC) that the government was unable to […]
Senate confirms Bawa EFCC chairman
The Senate has confirmed the nomination of Abdulrasheed Bawa as the substantive chairman of the Economic and Financial Crimes Commission (EFCC). Bawa was confirmed after […]
EFCC Strikes Hard In Ogun, Arrests 57 Yahoo Boys At Their Hotel Hideouts, Recovers Rifles
As many as 57 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office. The suspects were nabbed […]
Supreme Court Orders Former Plateau Governor, Dariye to Serve 10 Years In Prison for Stealing
A former Governor of Plateau, Joshua Dariye has been ordered to serve 10 years in prison. This comes after the Supreme Court upheld the 10-year […]
Falana denies buying Abuja property from EFCC
Activist-lawyer Femi Falana (SAN) has denied ownership of a property at 42, Gana Street, Maitama District in Abuja. He said there was no truth in […]
Alleged N570m Fraud: Judge Stops Ex-Head Of Service Oyo-Ita’s Trial, Accuses EFCC Of Abusing Court Processes
The trial of Mrs. Winifred Oyo-Ita, a former Head of Service of the federation has been stopped. The order was given by Justice Taiwo Oladipupo […]
How Ex-President Jonathan Used N74billion Recovered By Maina To Finance 2012 Budget — Witness
According to a report by SaharaReporters, Ngozika Ihuoma, the first defence witness in the ongoing trial of a former Chairman of the Pension Reform Task […]
EFCC To Probe Bola Tinubu For Corruption
According to Peoples Gazette, the National leader of the All Progressives Congress, Bola Ahmed Tinubu has been asked by the Economic and Financial Crimes Commission […]
Tinubu under EFCC probe over alleged fraud
•Senator Ahmed Bola Tinubu ABUJA – The Economic and Financial Crimes Commission has deepened its probe into All Progressives Congress stalwart, Bola Tinubu, The PUNCH has learnt. […]