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…
EFCC
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…
Willie Obiano Arrested, Spent First Night After Leaving Govt House In EFCC Custody
Willie Obiano, the immediate past Governor of Anambra state, spent his first night as former…
2023: Uzodimma behind EFCC coming against me, Says Okorocha
The former governor of Imo state and Senator representing Imo West Senatorial District, Rochas Okorocha,…
High Court in Abuja orders EFCC to pay Monday Ubani 12m for illegal detention
A High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission, EFCC,…
EFCC Parades Fake Army General For Alleged N270m Fraud
Operatives of the Lagos Zonal Command of the EFCC, have arrested one Bolarinwa Oluwasegun, a…
EFCC Rearrest Mompha For Laundering Money
The Lagos Command of the EFCC has rearrested a suspected internet fraudster, Ismaila Mustapha a.k.a…
EFCC Recovers N252billion, $386million From Fraudsters, Others In 2021
The Economic and Financial Crimes Commission (EFCC), has declared that it recovered the aggregate sum…
Alleged Corruption: EFCC Arrests Ex-Senate President, Bukola Saraki
Victoria Ogunrinde Immediate Past President of the Nigerian Senate, Sen. Bukola Saraki has been apprehended…