EFCC
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Metro
EFCC breaks into Lagos hotel, arrests 30 over fraud
About 30 suspects have been arrested by operatives of the Economic and Financial Crimes Commission during a raid on Parktonian…
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News
Edo State govt takes over road being constructed with inferior materials
Edo State government has taken over the construction of Lawani Crescent Road project in Igarra, Akoko-Edo Council over alleged poor…
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Business
Businessman prevented from fleeing to the US after being accused of defrauding GTBank of N125m in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Andrew Warri before Justice Sherifah…
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News
Tinubu’s probe is currently ongoing — EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has confirmed that former governor of Lagos State…
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Business
Alleged N25.7bn fraud: Court convicts former Bank PHB Boss, Francis Atuche and one other
A Lagos High Court has convicted a former Managing Director of the defunct Bank PHB (Now Keystone Bank), Francis Atuche,…
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News
EFCC Arrests Abdulaziz Yari, Former Zamfara Governor
Former Governor of Zamfara State, Abdulaziz Yari, has been arrested by the Economic and Financial Crimes Commission (EFCC), over allegations…
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News
EFCC releases Ex-Imo Gov, Okorocha
After spending two nights in detention, former Governor of Imo State, Rochas Okorocha, has been released by the Economic and…
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News
Rochas Okorocha spends second night in EFCC custody
Former Governor of Imo State, Senator Rochas Okorocha, is still in the custody of the Economic and Financial Crimes Commission…
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News
Court convicts 11 internet fraudsters in Port Harcourt
Justice Adamu Turaki Mohammed of the Federal High Court sitting in Port Harcourt has convicted and sentenced 11 internet fraudsters…
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News
EFCC arrests 34 ‘Yahoo boys’ in Ibadan, Lagos
It is a major haul of fraudsters for the Economic and Financial Crimes Commission (EFCC) as its operatives arrested 34…
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News
EFCC Arrest 10 suspected Yahoo boys in Akure, 18 in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), through an intelligence gathering operation code named ‘Erinle’ on Monday March…
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News
EFCC Arrests 24 Suspected Internet Fraudsters in Ogun
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 24 suspected internet fraudsters…
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News
Man jailed for fraud after promising to use spiritual power to double N9m
A man has been sentenced to eight months imprisonment for obtaining the sum of N9.2 million from a businessman under…
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Business
EFCC mandates bankers to declare assets
Bankers are now to declare their assets as part of efforts to curb financial crimes in Nigeria. This was disclosed…
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News
