NOA mobilises 4000 staff to track promoters of violence protest against EFCC

While the government respects citizens’ right to protest, evidence suggests that corrupt elements under investigation or…

Alleged $6bn fraud: EFCC opposes Agunloye`s application for overseas medical trip

We are expecting our noble lord to dismiss the defendant`s application on the credit of the…

EFCC officers in trouble for assaulting female hotel attendant

The Team would look into the case of the officers and recommend appropriate disciplinary measures to…

EFCC orders arrest of officers for assaulting female hotel attendant

Chairman of the EFCC, Mr. Ola Olukoyede has also ordered detailed investigations of the operation carried…

Employment scam: EFCC arrests fake State House staff in Abuja

Umogboi was arrested on June 16, 2024, Idakwo was arrested on April 30, 2024, while Onuh…

Ex-EFCC chairman is dead

He died in Egypt where he had travelled for medical treatment Ibrahim Lamorde, the former chairman…

Emefiele to forfeit $4.7m, N830m, properties on court orders

Emefiele is facing criminal charges in Abuja and Lagos over alleged fraud, abuse of office among…

Alleged N4.8bn fraud: Appeal Court adjourns Ibeto’s appeal till Sept 16

He had also approached the appellate court to challenge the jurisdiction of the Lagos State High…

Court jails former banker 121years for N112m fraud in Onitsha

The court further ordered the convict to restitute the said sum to his victim, Idemili Microfinance…

EFCC arrests 23 suspected internet fraudsters in Ebonyi

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested…

: EFCC, Cubana Chief Priest Opt For Out-of-Court Settlement

He was arraigned before Justice Ogundare on three-count charge bordering on abuse of Naira, spraying and…

EFCC re-arraigns ex-Customs boss for alleged N1.9bn contract fraud

You thereby committed an offence contrary to and punishable under Section 12 of the Corrupt Practices…

No shooting at pro-Yahaya Bello protesters in Abuja – EFCC

Mr Oyewale said that there was no shooting at any protester at the commission on Monday.…

Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts

An order of this honourable court is hereby made freezing the bank accounts stated in the…

EFCC arrests Sirika over alleged N8bn Nigeria Air fraud

The indicted former Minister of Aviation arrived at the Federal Capital Territory Command of the EFCC…

Hearing of EFCC’s case against Yahaya Bello stalled over judge’s absence

A Kogi State High Court judge, I. A Jamil, had on Wednesday, April 17, restrained the…

EFCC declares former Gov Yahaya Bello wanted

The anti-graft agency had laid a siege on the Zone 4, Abuja residence of Bello yesterday,…

FG asks ex-Gov Yahaya Bello to surrender to EFCC

The EFCC had on Wednesday warned members of the public that it was a criminal offence…

Ex-Gov Yahaya Bello begs Tinubu for help as EFCC moves to arrest him in Abuja

We call on President Bola Ahmed Tinubu to call the EFCC to order. By Ife Osemedua…

Cubana Chief Priest pleads not guilty to naira abuse, granted N10m bail

The accused plead not guilty to the charges at the arraignment at the Federal High Court…

Alleged $4.5bn, N2.8bn Fraud: EFCC presents first witness against Emefiele, other 

The first defendant will be remanded at the Ikoyi Correctional Centre pending the undertaking by the…

Court remands Emefiele, associate in EFCC, NCS custody

The defendants were accused of accepting gratification,  gifts through agents, corruption and fraudulent property acquisition. By…

Bobrisky to be arraigned over naira abuse soon – EFCC

Following the invitation by the Commission, he arrived at the Lagos Zonal Command of the EFCC…

Alleged N3.5bn Paris Club Fraud: Supreme Court to deliver judgment June 7

My Lords, we seek the leave of your noble Lordships to undertake a brief overview of…

EFCC arrests 57 suspected internet fraudsters in Benin City

items recovered from them include 12 exotic cars – four Mercedes-Benz GLK, two Mercedes Benz C300,…

Ex-Anambra Governor, Obiano, evading court process – EFCC

Obiano was arraigned by the EFCC on nine charges bordering on alleged N4 billion money laundering.…

Ex-minister Agunloye sues EFCC, demands N1 billion for declaring him wanted

He described the action of the anti-graft agency as “arbitrariness, oppression, violation of its statutory powers…

EFCC quizzes ex-Kwara Governor, Abdulfatah

I’ve always expressed my willingness to answer any query or question about my stewardship as a…

EFCC arrests 26 suspected internet fraudsters in Abuja

They were arrested at Kurudu, Jahi, Kubwa and Gwarimpa areas of Abuja The Economic and Financial…

14 FUTA undergraduates arreted for suspected internet fraud

The sting operation that yielded their arrest was a response to strident calls to the EFCC…