A cyber-security specialist, Mr Chidiebere Ihediwa has advised the Economic and Financial Crimes Commission to devise methods of re-orientating arrested educated online fraudsters (aka Yahoo Boys)...
The Economic and Financial Crimes Commission has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link to a N585.2m fraud involving the...
The Economic and Financial Crimes Commission has arrested a former Minister of Commerce and Industry, Charles Ugwu, for alleged conspiracy and loan fraud to the tune...
…reopens cases against Fayose, Kwankwaso, Nnamani, Lamido, Sylva, others •Diezani, other ex-ministers listed as agency vows not to spare politically exposed persons The Economic and Financial...
Operatives of the Economic and Financial Crimes Commission, EFCC, have commenced investigations into the activities of eight suspected oil thieves in Port Harcourt. EFCC spokesperson Dele...
Justice Olukayode Adeniyi of the High Court of the Federal Capital Territory (FCT), on Monday, awarded N100 million damages against the Federal Government and the Economic...
The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has been mandated to report at the headquarters of the Economic and Financial Crimes Commission,...
The Economic and Financial Crimes Commission has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to its headquarters located in Jabi, Abuja over...
Operatives of the Economic and Financial Crimes Commission have besieged the Head office of the Dangote Group of Companies in Lagos State. It was gathered that...
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk....