EFCC
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Crime
Jailed Nigerian fraudster coordinates $100m scam from prison – EFCC
The Economic and Financial Crimes Commission (EFCC) has uncovered how a jailed fraudster coordinated scam operations while he is in…
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Courts
How Ecobank staff stole customer’s $8,907, EFCC tells court
Anti-graft agents have told a Special Offences Court in Ikeja how an Ecobank Staff stole $8, 907 customer’s deposit. The…
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Crime
Alleged $1.49m Money Laundering: EFCC Arrests Banker, Wife
A banker and his wife have landed in the net of the Economic and Financial Crimes Commission (EFCC) in Lagos…
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Crime
Alleged N207.1m money laundering: EFCC arraigns 606 autos boss
….Remanded in prison custody Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today November 1, 2019 remanded…
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National
EFCC boss refuses to comment on Tinubu’s petition
The acting chairman of the Economic and Financial Crimes Commission (EFCC) has failed to give an update on the actions…
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Crime
EFCC records over 200 arrests of `Yahoo Boys’ in October – Magu
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly…
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National
Fayose: EFCC accuses defence of “tampering” with key witnesses
The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence counsel in the ongoing trial of former Governor…
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Featured
EFCC receives petition to investigate Tinubu
The Economic and Financial Crimes Commission (EFCC) on Friday received a petition to investigate the source of money conveyed in…
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Courts
Stolen UK, US banks’ credit card info found on Naira Marley’s laptop, says EFCC witness
A Federal High Court in Lagos yesterday heard that stolen credit card information issued by European, American and Latin American…
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Crime
EFCC confirms arrest of Mompha, Instagram celebrity with over N600m cars
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha popularly known…
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