Crime
EFCC Arrests Kwara Pastor Adeniyi James For Defrauding Church Member N3.9m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024, arrested the General Overseer of…
EFCC and Corruption
Anti-corruption cases, EFCC and ICPC arrests, trials and the money involved.
Crime
Only AGF, EFCC Can Prosecute Me For N1.38billion Bribe”— Ganduje To Kano Gov’t
The National Chairman of the All Progressives Congress and former governor, Abdullahi Ganduje, on Friday, said the Kano State Government does not…
Crime
Bobrisky Fails To Meet EFCC Bail Conditions
Popular cross-dresser, Idris Okuneye aka Bobrisky, has failed to meet the bail conditions granted him by the Economic and Financial Crimes Commission.…
Crime
EFCC Sacks Prosecutor Accused Of Taking Bribe From Olanipekun, Adoke
The Economic and Financial Crimes Commission has parted ways with one of its top prosecutors amid a sprawling probe into how a…
Crime
EFCC Arrests Kayode Cole for Issuing Death Threat against Olukoyede
Cole Kayode was arrested at the Lugbe axis of the Federal Capital Territory, FCT, Abuja after making the death threat through his…
Crime
EFCC Obtains Court Order To Track Nigerians Transacting On Binance
Nigerians trading on the Binance platform may soon be guests of the Economic and Financial Crimes Commission (EFCC). On Monday, the Federal…
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Crime
EFCC Arraigns Three Ex-Bankers, One Other For ₦15.9 Million Fraud
The Economic and Financial Crimes Commission, Enugu State Zonal Command, has arraigned Ogbu Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Mgbeke before…
Crime
₦4.8bn Fraud: Ibeto Has Returned ₦1.5bn, To Pay Balance in 3 Months – EFCC
The Economic and Financial Crimes Commission, EFCC, has told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the…
Politics
Tinubu’s Executive Orders Strike At Heart Of Corruption In Nigeria’s Oil Sector
The three executive orders numbers 40, 41 and 42 which were issued by President Bola Tinubu on March 1, 2024, could deal…
Crime
Pressure Mounts On EFCC To Probe Officials Of Buhari Administration
Pressure is mounting on the Economic and Financial Crimes Commission (EFCC) to probe officials who served under former President Muhammadu Buhari. The…
Crime
PHOTOS: EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 48 (Forty-eight) suspected internet fraudsters and herbalist for…
Crime
70 Percent Of Financial Crimes In Nigeria Connected To Banks – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks.…
Politics
Tinubu Vows To Fight Smugglers, Corruption To Ruins
President Bola Tinubu on Thursday reiterated his administration’s efforts in tackling smuggling and corruption that have bedevilled the nation. Tinubu, who spoke…
Crime
JUST IN: Tinubu approves implementation of Orosanye report as EFCC, ICPC, NCDC, NCC, NBC, others scrapped
MOUTHPIECE NGR reports that some ministries, departments, and agencies of the Federal Government may be merged while others may be completely scrapped…
Crime
EFCC To Probe Over 3,000 Financial Crimes, Recovers ₦60 Billion
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has revealed the commission’s plans to investigate more than 3,000…
Crime
FX Crisis: Ban Crypto In Nigeria, EFCC, CBN Should Move Against Them – Onanuga
The Naira-Dollar manipulators I chanced on an X post Tuesday night by one Brother Bernard @Mikael C Bernard who railed against what…
Crime
PHOTOS: EFCC Arrests Two Chinese, One Other For Suspected Illegal Mining
MOUTHPIECE NGR reports that Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese:…
Crime
PHOTOS: EFCC Arraigns Man Over $370,000 Fake Marriage Scam
A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and Financial Crimes Commission, EFCC,…
Crime
EFCC Arrests Man For Currency Racketeering
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, said its operatives arrested one Simon Bassey Idio ages 59…
Crime
EFCC Raises Task Force Against Dollarization Of Economy
The Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in all its Zonal Commands for the enforcement of…