The Economic and Financial Crimes Commission (EFCC) has warned that hoteliers who allow Yahoo Boys to check into their facilities risk being prosecuted and jailed. In...
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 50 suspected internet fraudsters. The suspects were arrested at Alaro-Sango, Agbaje-Ijokodo, and...
Emmanuel Chigozie Eze, Head of Sales for Procter & Gamble company, has been arrested after blowing N20m Company Fund on online betting. Eze was arrested by...
Babatunde Fowler, former Chairman of the Federal Inland Revenue Service, has been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged N5bn fraud....
A former staff of First Bank Nigeria, Oreoluwa Adesakin, has been sentenced to 98 years jail term by Justice Muniru Olagunju of the Oyo State High...
One Felix Osilama Okpoh, sais to be on the list of wanted fraudsters by the Federal Bureau of Investigation, FBI, has turned himself in to the...
The Gombe zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic,...
Ismaila Mustapha, aka Mompha, who is facing money laundering charges before the Federal High Court has been re-arrested by the Economic and Financial Crimes Commission (EFCC)....
The Economic and Financial Crimes Commission (EFCC) has arrested 32 suspected internet fraudsters also known as ‘Yahoo Boys’ in Oyo State. EFCC’s Head of Media and...
Suleman Belgore of the federal capital territory (FCT) high court, sitting in Maitama, has issued a warrant for the arrest of Mohammed Sani-Omolori, the immediate past...
A Federal High Court sitting in Lagos on Thursday, ordered the return of two houses belonging to Bukola Saraki, a former Senate President, which were previously...
Suspended Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been released on bail. He was arrested on July 6, by operatives of...
Preaident Muhammadu Buhari has approved the suspension of 12 directors of the Economic and Financial Crimes Commission(EFCC) with immediate effect. The notice of suspension was conveyed...
Sequel to Senior Advocate of Nigeria, Femi Falana’s threat to sue The Nation newspaper, over its publication that he was paid N28m to handle a case...
The General Overseer of Divine Hand of God Prophetic Ministries International, Abuja, Prophet Emmanuel Omale, on Monday denied that he bought a N573 million property in...
Details of how Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly used a cleric to launder funds abroad has...
Human Rights Activist and Senior Advocate of Nigeria (SAN), Femi Falana, has debunked claims that he received kickbacks from suspended chairman of the Economic and Financial...
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, may be facing fresh cases of alleged re-looting of funds recovered...
Daughter of Vice President Yemi Osinbajo, Kiki, has denied owning an ‘N800million’ property in Wuse 2 area of Abuja, the Nigeria capital. According to her, she...
The embattled Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, was on Wednesday confronted with more allegations. The Justice Ayo Salami-led Presidential panel...