EFCC

‘DSS siege on our Lagos office shocking’ – EFCC

The Economic and Financial Crimes Commission (EFCC) on Tuesday described as a “siege”, the presence of operatives of the Department…

1 year ago

Photos: DSS storms  EFCC’s Lagos office, claims ownership of building

Officials of the Department of State Services (DSS), on Tuesday stormed the Lagos State office of the Economic and Financial…

1 year ago

SCUML registration is free, says EFCC

  Registration with the Special Control Unit Against Money Laundering (SCUML) is free, according to the Economic and Financial Crimes…

1 year ago

Alleged N70bn Fraud’: Real reason why Gov. Matawalle is yet to be arrested

Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), on Thursday said  Governor Bello Matawalle’s immunity from criminal prosecution…

2 years ago

Ex-Power Minister, Sale Mamman arrested over N22bn fraud

  Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of Power, Sale Mamman over…

2 years ago

Bet9ja Woes: Kaduna court convicts mother, son for false information

  The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured a conviction of one Oluwayemisi…

2 years ago

Photos: Six suspected internet fraudsters nabbed in Abuja

  Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters in Abuja, the nation's…

2 years ago

Guber Polls: ‘Over 65 persons’ arrested for alleged voter inducement

The Economic and Financial Crimes Commission (EFCC) says no fewer than 65 persons have been arrested for alleged voter inducement…

2 years ago

Alleged $3.5m Wire Fraud: EFCC extradites FBI wanted suspect to US

Fatade Olamilekan, a wire fraud suspect has been extradited to the United States for allegedly stealing over $3.5 million worth…

2 years ago

Ibadan socialite arrested for alleged N25m fraud

Operatives of the Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, have arrested one Ajayi Oluwabukola Temitope, for allegedly obtaining money to the…

3 years ago