Smuggling: EFCC impounds 21 trucks loaded with food
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Tuesday impounded 21 trucks loaded with food and non-food items heading towards N’djamena, Chad Republic,…
EFCC arraigns bureau de change operator for ₦998.4m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja…
EFCC arraigns two for selling property forfeited to government
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned a 56-year-old car dealer, Rasaq Abolaji Mumini and Lawal Olawande Mariam for selling a property forfeited…
EFCC arrests pastor for ₦1.3bn fake grants, money laundering
Operatives of the Economic and Financial Crimes Commission (EFCC), has arrested a cleric, Apostle Theophilus Oloche Ebonyi, for criminal conspiracy, criminal breech of trust and obtaining by false pretence. According…
EFCC secures conviction of 17 internet fraudsters in Oyo, Ogun
The Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of seventeen (17) internet fraudsters popularly known as yahoo, to various jail terms in Oyo and Ogun…
EFCC arraigns ex-Anambra gov Obiano for alleged ₦4bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former governor of Anambra State, Willie Obiano before Justice Inyang Edem Ekwo of the Federal High Court sitting in…
₦4bn Fraud: EFCC drags Babangida Aliyu, Beji to Appeal Court
The Economic and Financial Crimes Commission (EFCC) has approached the Court of Appeal to set aside a no-case ruling granted a former Governor of Niger State, Dr Muazu Babangida Aliyu…
Breaking: EFCC storms Dangote’s office over forex transactions with CBN
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently raiding the head office of the Dangote Group in Lagos over forex transactions between it and the Central Bank…
EFCC arrests 16 internet fraudsters in Kaduna
Three females and 13 male internet fraudsters have been arrested by operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC). According to a statement by…
Flash: EFCC Bans night-time raids nationwide
In line with the newly-reviewed procedures on arrest and bail of suspects by the Economic and Financial Crimes Commission, EFCC, the Executive Chairman of the Commission, Mr. Ola Olukoyede has…