EFCC warns Nigerians, names 58 fraudulent Ponzi scheme operators
As part of its ongoing efforts to protect Nigeria’s financial sector and provide the public with credible information on fraudulent...
EFCC
N1.38bn fraud case: Court adjourns Jude Okoye, ex-P-Square manager trial to April 14, grants bail
Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the trial of Jude Okoye Chigozie, older brother...
EFCC arraigns 16 Chinese nationals over cyber fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)has arraigned 16 Chinese nationals before Justice Daniel Osiagor...
Borno: Man bag jail term for N19.6m fraud in Maiduguri
Justice Muhammad Maina of the Borno State High Court in Maiduguri has convicted one Ahmed Saleh Mubi to one-year imprisonment...
Aare Afe Babalola drops charges against Dele Farotimi following Ooni intervention
The founder and chancellor of Afe Babalola University, Ado-Ekiti (ABUAD), Aare Afe Babalola, announced on Sunday that he has dropped...
EFCC chairman promises to prioritise staff welfare as 900 officers promoted
The Economic and Financial Crimes Commission has promoted 900 officers. The commission also reinstated life and property insurance for its...
EFCC arrests five Katsina revenue officials for diverting over ₦1.29 billion
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Command, has arrested five officials of the Katsina State Board of...
Ex-Kogi Governor Yahaya Bello to be arraigned in Abuja court today
Former Kogi State Governor Yahaya Bello is expected to appear before the High Court of the Federal Capital Territory (FCT)...
N110bn fraud: EFCC slams new charges on Ex-Kogi Governor
Nigeria's Economic and Financial Crimes Commission (EFCC) has filed 16 new corruption charges against Yahaya Bello, the former governor of...
‘Go after them’: Deji Adeyanju calls for arrest of EFCC officials involved in Bobrisky bribe allegation
Deji Adeyanju, a prominent Nigerian activist lawyer, is calling for severe action against the officials of the Economic and Financial...
