The Senate Public Account Committee has started investigating the N2.2bn unaccounted expenditure allegedly collected by the Federal Ministry of Justice between 2017 and 2021 from the...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction and sentencing of Aisha Alkali Wakil,...
A man in his thirties, who identified himself as Samuel Emmanuel, has been caught depositing fake naira notes at different Point of Sale (POS) terminals in...
The Economic and Financial Crimes Commission, EFCC, in Enugu on Friday, arrested twelve bank staff over alleged suspected domestic fraud. Those arrested include: Odeniyi Anthony, Deki...
The duo of Ahmed Yerima and Sallau Madaki were arraigned by the EFCC before Justice Lawu Lawan of the Yobe State High Court sitting in Damaturu,...
Justice Mahmud Abdulgafar of Kwara State High Court, Ilorin on Thursday, October 13, 2022, sentenced a 27-year-old Mechanic, Adebayo Muhamed Bolaji to twelve months imprisonment, having...
The Economic and Financial Crimes Commission, EFCC, wishes to assure the public of its unswerving commitment to its mandate and vision of a Nigeria free of...
A professional footballer, Jacob Wisdom Chukwuemeka, was on Monday, October 3rd, 2022 convicted and sentenced to twelve years imprisonment, for offences bordering on internet fraud and...
Abdulrasheed Bawa, Th Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed what God will do to those involved in fraudulent activities. Bawa appealed...