Tag: EFCC
EFCC’s Kano Office arrests Ponzi Scheme operators, recover firearms
Garba Iliyasu and Umar Iliyasu have been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly…
Court berates NSCDC over illegal detention, grants suspect bail
Justice Nkeonye Maha, of the Federal High Court on Friday berated the Nigeria Security and Civil Defence Corps…
Xenophobia: Nigerians are perishing in South Africa, Leave Yahoo Boys alone and go save them – Oyinbo Man tells EFCC (video)
A white man has charged the anti-graft agency, EFCC to find lasting solutions to the Xenophobic attacks in…
EFCC Nabs Suspect on FBI List, Discovers N1bn in His Account
The Economic and Financial Crime Commission (EFCC), Sokoto Zonal Office in collaboration with the Federal Bureau of Investigation…
Okorocha, wife, others to forfeit assets to EFCC
The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim forfeiture of assets…
EFCC arrests 105 cyber crime fraudsters in Port Harcourt zone
The Economic and Financial Crimes Commission, EFCC, said it has made 105 arrests and 32 convictions in cases…
BREAKING: EFCC arrests two suspects on FBI list
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office has the arrested two of the 77 Nigerians…
EFCC secures conviction of four internet fraudsters
The conviction of four internet fraudsters has been secured by the Economic and Financial Crimes Commission (EFCC) after…
Diezani paid $865,300 cash for jewellery, EFCC tells Court
A Federal High Court in Lagos Monday heard that a former Petroleum Resources Minister, Diezani Alison-Madueke allegedly paid…
Buhari re-affirms his decision to allow EFCC operate freely without interference
President Muhammadu Buhari has declared that he will not interfere with the operations and activities of the Economic…
Go tougher on corrupt Nigerians, Buhari tells EFCC
As the Economic and Financial Crimes Commission (EFCC) completed training of 328 new detectives, President Muhammadu Buhari has…
Fraudsters Are Impersonating Our Phone Numbers And Agents – FBI Says
The Federal Bureau of Investigation has issued a warning to the public about a nationwide scam involving Fraudsters…