Alleged N139 Million: EFCC Rearraigns Access Bank Senior Manager The Economic and Financial Crimes Commission (EFCC) at…
Maina’s Son Made Contradictory Statements To EFCC, Court - Witness The trial of Faisal Maina before…
Navy Hands Over Four Suspected Oil Thieves To EFCC The Nigerian Navy has handed over four suspected…
Buhari Receives Report Of Judicial Panel Investigating Suspended EFCC’s Magu President Muhammadu Buhari, has received reports of…
EFCC Re-Arraigns Suswam, Ex-Commissioner Over N3.1bn Fraud The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned…
Court Sentence Keystone Bank Senior Staffs Over N855m Share Fraud EFCC has finally got conviction and jail sentence…
Ogun Court Jails Five Internet Fraudsters The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says…
Obasa Back Home, Discloses Reason For Visiting EFCC Office Claims by some news media that the Speaker…
Alleged Fraud: EFCC Grills Lagos Speaker Obasa, Freeze Bank Accounts A Federal High Court sitting in Lagos…
EFCC Arraigns Man For Alleged Internet Fraud In Ibadan The Economic and Financial Crimes Commission (EFCC) Ibadan…
EFCC Arrest Yahoo Boy, Apostolic Church Pastor Over Alleged N12.7m Fraud In Osun The Economic and…
EFFC Reopens Trial Of Ex-Lagos Speaker, Ikuforiji Over Alleged N338.8m Money Laundering The trial of the Former Speaker…
Fraud: First Bank staff Oreoluwa Adesakin Jailed For Stealing N49m A busted staff of First Bank of…
Alleged Visa Scam: EFCC Arraigns School Proprietor, One Other In Ibadan Two persons, Motunrayo Olasebikan and Abideen…
"I Have Never Received Bribe From Anyone All My Life" - Magu Tells Probe Panel The Suspended Acting…
$6m Scam: Nigerian Man wanted By FBI Surrenders To EFCC Accompanied By His Parents A Nigerian man,…
Witness Testifies Against Turaki On Alleged N714.6m Fraud The trial of former minister of Special Duties and…
Court Sentences Internet Fraudster To Six Months Imprisonment The Economic and Financial Crimes Commission (EFCC) Lagos Zonal…
Internet Fraud: EFCC Arrests Two Lecturers, 28 Others In Kwara Operatives of the Economic and Financial Crimes Commission…
EFCC Arrest Access Bank Hacker, Chris Ihebuzor Chris Ihebuzo, who claimed to have hacked Access Bank and…