EFCC

Alleged $285,006 Bond Fraud: Company Drags Ecobank to EFCC

Moriah Trust Limited and its alter ego, Mr. David Nwedu, have petitioned the Economic and Financial Crimes Commission (EFCC) to…

4 weeks ago

EFCC Chair Raises Alarm on Rampant Fraud in Nigeria’s Electricity Sector

  Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria's…

1 month ago

EFCC Secures Public Summons Against Yahaya Bello in ₦110bn Case

Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi…

3 months ago

INTERPOL Nabs Over 300 Suspects Tied to Notorious West African Crime Network, Black Axe

The International Criminal Police Organisation (INTERPOL) has arrested more than 300 individuals with connections to Black Axe, one of West…

4 months ago

EFCC Frees Lawyer After 24-Hour Detention, As NBA Protests In Oyo

  The Economic and Financial Crimes Commission (EFCC) has released Phillip Tunji Ojo, a lawyer who had been detained at…

4 months ago

EFCC Charges Fake Content Creator with Internet Fraud in Jos

  The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, also known as…

5 months ago

EFCC Arrests 10 Suspected Illegal Miners in Ogbomoso

  Ogbomoso, Oyo State Operatives from the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended…

5 months ago

Courts Sentence 25 Internet Fraudsters in Oyo, Osogbo {See Photos}

  The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has achieved a significant milestone with the…

5 months ago

Ex- Bankers Arrested for Allegedly Stealing Deceased Customer’s Funds

  Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended two former bankers, Idah Ogoh and Agbo Okwute,…

6 months ago

₦80bn Fraud Allegations: Ex-Kogi Governor Yahaya Bello’s Arraignment Adjourned to June 27

  The Federal High Court in Abuja has postponed the arraignment of former Kogi State Governor, Yahaya Bello, in an…

6 months ago