The Central Bank of Nigeria (CBN) in partnership with the Economic and Financial Crimes Commission (EFCC), yesterday raided some banks and areas in Abuja in search...
An Abuja High Court sitting in Maitama has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, for contempt of court. The...
Anti-graft body EFCC says it will arraign the former Accountant General of the Federation (AGF), Ahmed Idris, on Friday over N109 billion fraud. Three other persons...
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, arrested serving Accountant General of the Federation, Ahmed Idris, in connection with...
President Muhammadu Buhari has done the right thing by pardoning convicted criminals, former Governors Joshua Dariye and Jolly Nyame, says presidential media aide Garba Shehu. The...
Ebelechukwu Obiano, wife of the immediate past governor of Anambra State, Willie, has been arrested by the Economic and Financial Crimes Commission (EFCC). According to PUNCH,...
Nigerian socialite, Paschal Okechukwu, popularly known as Cubana Chief Priest, has been arrested by the Economic and Financial Crimes Commission (EFCC) on charges bordering on money...
Operatives of the Lagos Zonal Command of the EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270m fraud. The suspect, who...
Kogi State government has sued the Economic and Financial Crimes Commission (EFCC), demanding N35 billion in damages over the controversial N19.3 billion bailout fund. This was...
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed how a serving governor withdrew N60 billion cash within six years. Bawa made...
Femi Fani-Kayode, an All Progressives Congress (APC) chieftain, has been arrested by the Economic and Financial Crimes Commission (EFCC). Daily Trust reports that he was arrested...
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during an award ceremony at Conference Hotel,...
The Kogi Government has denied ownership of the N19.3 billion, allegedly returned to the Central Bank of Nigeria (CBN) by the EFCC. The state has also...
The Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36 recovered by the Economic And Financial Crimes Commission, EFCC, from...
Justice Okon Abang of the Federal High Court in Abuja has sentenced Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), to eight years in prison...
Lagos socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC). Mr. Cubana who arrived...
Security operatives on Friday night raided the home of Mary Odili, a justice of the Supreme Court and wife to former Rivers State governor, Peter Odili...
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, on Thursday, after he slumped at a...
Data from a recent investigation by the Economic and Financial Crimes Commission has listed nine areas in Lagos State as hotbeds for suspected internet fraudsters. Most...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate the sources of income of their...