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EFCC arrests 50 suspected internet fraudsters in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested 50 suspected internet fraudsters in Ibadan, Oyo State.

At UNGASS, Nigeria advocates simplification of procedures for assets recovery and return

Nigeria has called for the simplification of evidentiary requirements and other mutual legal assistance procedures to enhance international cooperation and facilitate timely recovery and...

Drug abuse: Ex-EFCC boss seeks partnership with NDLEA

The Women, Youth, Children and Crime Organisation, a non-governmental organisation, has solicited the support of the National Drug Law Enforcement Agency, NDLEA, in checking drug abuse and trafficking.

Properties marked by EFCC in Kano belong to me not NSA’s aide, says Kano busineman Tanimu Inusa

A Kano-based properties developer and commodity merchant, Tanimu Inusa, has claimed ownership of the properties sealed off by the operatives of the Economic and...

PHOTOS: EFCC seals off more houses linked to NSA Monguno’s military aide, Brig-Gen. Jafaru Mohammed

The Economic and Financial Crimes Commission, EFCC, has sealed off more houses in Kano allegedly belonging to Brigadier-General Jafaru Mohammed, the director of Finance...

EFCC arrests Ibadan CEO over N128m investment scam – spokesman

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested a 43-year-old company executive for allegedly defrauding people of over N128 million, in a fraudulent investment scheme.

EFCC arrests Inks Nation ponzi operator, Omotade-Sparks, in Sokoto

The Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. The suspect who had...

Criminals conniving with bankers to commit most banking frauds, says EFCC

The Economic and Financial Crimes Commission, EFCC, has said that fraudsters are using insider connections with bankers to perpetuate most financial frauds in the banking industry.

I went through hell after leaving office as Ogun governor – Osoba

Former Governor Olusegun Osoba of Ogun, on Tuesday narrated his many years of adversity from the two immediate past administrations after him in the state.

Allegation: PDP governors reject EFCC’s move to probe party finances

Peoples Democratic Party Governors’ Forum, PDP-GF, on Saturday expressed concern over the move by the Economic and Financial Crimes Commission, EFCC, to investigate the party’s finances.

PDP governors raise alarm as EFCC probes party’s sale of nomination forms

The PDP Governors’ Forum on Saturday expressed concern over the move by the Economic and Financial Crimes Commission, EFCC, to investigate the party’s finance. The...

Coy, others dragged to EFCC over alleged N16.5m contract scam

A company, Blueship Consult Ltd. has been dragged to the Economic and Financial Crimes Commission, EFCC, by a human rights activist, Prince Kpokpogri, over an alleged contract scandal.

Court slams N1m fine on EFCC for rights violation

Justice Ijeoma Ojukwu, of the Federal High Court, on Thursday in Abuja, ordered the Economic and Financial Crimes Commission, EFCC, to pay N1 million to Babajide Adelekan, for violation of his right.

FEC approves N805.7m for ‘securing’ EFCC headquarters

The Federal Executive Council, FEC, has approved N805.7 million for the purchase equipment to enhance security at the Economic and Financial Crimes Commission, EFCC, headquarters, Abuja.

EFCC arrests ex-soldier, 33 others over alleged internet fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested a former soldier and 33 others for alleged internet fraud.

EFCC chairman, staff members take fresh oath of allegiance

As part of ongoing reform efforts to improve efficient delivery of its mandate, officials of the Economic and Financial Crimes Commission, EFCC, on Tuesday took fresh official oaths, pledging to perform their duties diligently and honestly.

Osun youths stage protest over EFCC’s arrest of suspected Yahoo Boys in Osogbo

Scores of youths on Tuesday stormed streets of Osogbo in Osun to protest arrest of some suspected internet fraudsters  in the early hours of the day by officials of the Economic and Financial Crimes Commission, EFCC.

JUSUN strike stalls Diezani’s trial

The trial of former Petroleum Minister Dieazani Alison-Madueke was on Monday stalled due to the strike by the Judiciary Staff Union of Nigeria, JUSUN.

EFCC recovers $153m from Diezani — Chairman

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, revealed that the commission has recovered $153 million from a former Minister of Petroleum, Diezani Alison Madueke.

‘How Gov. Ishaku used his younger sister to launder N39bn from Taraba treasury’

The Taraba Integrity and Accountability Group Jalingo, TIAGJ, has alleged that massive corruption and looting of Taraba State treasury is presently going on under Governor Darius Ishaku administration.

Nigerian govt engages Microsoft for preservation of local languages — Presidency

The presidency says Nigeria is engaging with tech giant, Microsoft Corporation, in order to use machine learning and artificial intelligence to preserve local languages.

EFCC takes anti-graft campaign to Al-Hikmah varsity Ilorin

The Economic and Financial Crimes Commission, EFCC, has charged Nigerian students to shun illegal acts that would tarnish their reputation and the country as a whole.

EFCC arrests 30 suspected ‘Yahoo Boys’ in Ilorin

Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 30 suspected internet fraudsters, also known as Yahoo-Yahoo Boys.

Reps to investigate alleged ticket racketeering at Abuja-Kaduna rail stations

The House of Representatives has resolved to investigate alleged ticket racketeering by operators of the Abuja and Kaduna railway stations. The resolution was sequel to...

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