$ 69,000 Scam: Court Convicts Man for Fraudulent Impersonation
The Economic and Financial Crimes Commission, EFCC on July 15, 2022, secured the conviction of…
EFCC
Court In Abuja Grants Okorocha N500m Bail
A Federal High Court in Abuja on Tuesday granted bail at N500million to ex-Imo Governor…
N2.9bn Fraud: EFCC Arraigns Okorocha In Court On 17-Count Charge
The Economic and Financial Crimes Commission(EFCC), on Monday arraigned a former Governor of Imo state,…
EFCC Declares Rivers Accountant-General, 58 Others Wanted For Alleged Fraud
The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various…
Accountant General Of The Federation In EFCC Net over 80b Naira Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested…
We’re Investigating Monies Used In Buying Party Nomination Forms – EFCC
The Economic and Financial Crimes Commission (EFCC) is working to ensure the monies used in…
EFCC: 59 wanted over N435bn, $397m, €9.9m frauds
No fewer than 59 suspects are on the Wanted List of the Economic and Financial…
Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam
A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the…
Court Clears Turaki, A Former Minister Of Fraud Charges
Kabiru Turaki a former Minister of Special Duties and Inter-Governmental during the administration of President…
Obiano freed on bail after five days in EFCC detention
The Chairman of the Economic and Financial Crimes Commission(EFCC), Abdulrasheed Bawa, has disclosed that former…