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The Economic and Financial Crimes Commission (EFCC) has dismissed allegations that Jonathan Okunbor, a suspect under investigation for an alleged ₦6 billion fraud, was a witness...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman. EFFC’s counsel,...
The Kano State command of the Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina Internal Revenue Service in connection with an...
Two sons of Nigerian billionaire industrialist, Razaq Okoya, Subomi and Wahab, have been invited by the Economic and Financial Crimes Commission (EFCC) for interrogation over the...
The Economic and Financial Crimes Commission (EFCC) has said its personnel arrested four Chinese and 101 other suspects for internet fraud in Abuja. In a statement...
The Federal High Court in Maitama, Abuja, has sentenced Chima Hyginus Nkwocha, popularly known as “Young Billionaire,” to prison for cheating by impersonation and money laundering....
A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over ₦228.4 million linked to former Gov....
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over fraudulent activities and misconduct. Naija News reports that the EFCC spokesperson, Dele...
The Socio-Economic Rights and Accountability Project (SERAP) has called on Mele Kolo Kyari, Group Chief Executive Officer of the Nigerian National Petroleum Company (NNPCL) Limited, to...
A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts held in various financial institutions due...
The Economic and Financial Crimes Commission (EFCC) has reportedly apprehended the Accountant General of Delta State, Mrs. Joy Enwa, as part of its investigation into the...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has praised President Bola Tinubu for his courageous and inspirational leadership. Speaking in his...
Former Kogi State Governor, Yahaya Bello, has been released from the Kuje Correctional Centre after meeting the bail conditions in the case against him by the...
The Economic and Financial Crimes Commission (EFCC) has reportedly summoned the suspended chairmen of the 18 local governments in Edo State for questioning. According to the...
The High Court in the Federal Capital Territory has granted bail to the embattled former Governor of Kogi State, Yahaya Bello, in the amount of ₦500...
A Federal Capital Territory (FCT) High Court is set to hear a fresh bail application filed by Yahaya Bello, former governor of Kogi State, on Thursday....
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned the former Managing Director of the now-defunct Bank PHB Plc, Francis Atuche....
The Economic and Financial Crimes Commission (EFCC) has arrested 192 foreign nationals for their alleged involvement in romance and cryptocurrency investment scams. Naija News learnt that...
Operatives from the Economic and Financial Crimes Commission (EFCC) have successfully apprehended a suspected online fraudster named Osang Usie Otukpa. Otukpa is accused of masterminding a...
The Federal High Court sitting in the Federal Capital Territory (FCT), on Friday granted bail of ₦500 million to the former Governor of Kogi State, Yahaya...