In its ongoing efforts to clean the nation of internet fraud and other acts…
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EFCC
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News
Abia Ex-gov, Theodore Orji, Denies Allegations Of Fraudulent Activities, EFCC Forfeiture
by Our ReporterFormer Governor of Abia State, Senator Theodore Orji, has condemned a recent publication linking…
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In its quest to enforce integrity and rid its fold of fraudulent elements, the…
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News
Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts
by Our ReporterA Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission,…
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The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Ekpe Anayaoha…
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Yahaya Bello, former governor of Kogi state, has pleaded not guilty to the charges…
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The Toronto Police Service, in collaboration with Nigeria’s Economic and Financial Crimes Commission…
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Court Orders Closure Of Lagos Church, Sends ‘Daddy and Mummy GO’ To Prison Over N52m Scam
by Our ReporterAn Ikeja Special Offences Court on Wednesday sentenced a couple, Harry Uyanwanne and Kristen…
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News
Emefiele, Associates Acquired 753-Duplex Estate With Illicit Forex Returns — EFCC
by Our ReporterCourt papers filed by the Economic and Financial Crimes Commission have linked the immediate-past…
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News
BREAKING: EFCC Arraigns Ex-Governor Yahaya Bello Today Over Another Alleged Fraud
by Our ReporterThe Economic and Financial Crimes Commission (EFCC) will arraign the immediate past Governor of…