EFCC Detains Company Rep in Connection with Alleged N993m Fraud in Ilorin
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arrested Kofoworola Motunrayo Kolawole, a company representative, over an...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arrested Kofoworola Motunrayo Kolawole, a company representative, over an...
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, carried out a sting operation within two buildings flagged for...
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has commenced an investigation into a suspected serial fraudster, Osogu Christian O...
Former Attorney-General of the Federation, Abubakar Malami, was captured in a tense exchange with operatives of the Economic and Financial Crimes Commission, EF...
The Economic and Financial Crimes Commission (EFCC) has handed over N387,483,488 recovered from suspected fraudsters to the Jigawa State Government, following t...
A witness of the Economic and Financial Crimes Commission, EFCC, David Ajoma on Friday named Abdulaziz Abubakar Malami, son of the former Minister of Justice Ab...
The High Court of Lagos State sitting in Ikeja has cleared two businessmen who were standing trial over an alleged N2.7 billion money laundering case filed by t...
Justice Hamza Muazu of an Abuja High Court, on Thursday, asked the prosecution in the trial former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has advised students across the country to stay away from fraudulen...
Governor Alex Otti says some individuals who diverted the money earmarked for the Abia Airport project during the previous administration in the state are still...
Muyiwa Adekeye, spokesperson for Nasir El-Rufai, has disclosed that the former Kaduna governor experienced a nosebleed overnight in the custody of the Economic...
The Economic and Financial Crimes Commission, EFCC, has arrested 20 suspects for sundry electoral offences in the just-concluded Federal Capital Territory (FCT)...