Ibrahim Magu, Acting EFCC Chairman of EFCC The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects,...
Femi Fani-Kayode A prosecution witness, Shehu Shuaibu, has narrated how funds were transferred form the account of the Federal Ministry of External Affairs to the account...
The Federal High Court, Abuja, on Friday, ordered the Economic Financial Crimes Commission (EFCC) to remand Mr Abdulrasheed Maina, former Chairman, Pension Reform Task Team, in...
Prof. Maurice Iwu, former INEC Chairman The Economic and Financial Crimes Commission on Thursday re-arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice...
A Federal High Court in Abuja has granted an interim forfeiture order on 23 properties traced to the former boss of Pension Reform Task Team, Abdurasheed...
Mompha, Instagram celebrity The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha popularly known as ‘Mompha.’ EFCC’s...
A Federal High Court in Lagos has ordered the interim forfeiture of two properties located at Ikoyi area of Lagos State, belonging to the immediate past Senate...
The Economic and Financial Crimes Commission (EFCC), in Lagos has arraigned 26 suspected pirates alongside a company, Sam Pam Nigeria Limited, and a Vessel, MV Neso...
Maina, his 20-year-old son The Economic and Financial Crimes Commission (EFCC) has secured an order of the Federal Capital Territory High Court, Bwari, to detain former...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday took away four ‘Ghana-must-go’ bags suspected to contain money from the Zamfara office of INEC....
The Economic and Financial Crimes Commission has promised to release the funds of the National Health Insurance Scheme (NHIS) which it had kept in its custody...
A Federal High Court in Ibadan, Oyo State, on Friday ordered the Economic and Financial Crimes Commission (EFCC) to produce 106 boxes containing N900 million allegedly...