The Economic and Financial Crimes Commission has arrested the General Overseer of Faith On The Rock Ministry International, Theophilus Ebonyi, over allegations of defrauding church members...
The Economic and Financial Crimes Commission has approached a Federal High Court sitting in Ikoyi, Lagos State, seeking a court warrant of arrest for a former...
The Economic and Financial Crimes Commission (EFCC), has arraigned the member, representing Bomadi/Patani Federal Constituency of Delta State, Nicholas Mutu, and two other firms at the...
Men of the Rivers State Police Command have arrested a suspect, Joel Okodi, who has been on the run after being declared wanted by the Economic...
The former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the High Court of the Federal Capital Territory, Maitama, Abuja,...
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...
