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Corruption: Yobe government official, Idris Yahaya forfeits 11 properties to Govt.

Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State has ordered the interim forfeiture of eleven landed properties, in...

EFCC Clears the Air on Alleged Invasion of Justice Ita Mbaba in Kano

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some reports in Social Media, alleging that its operatives, in...

Alleged N25bn Fraud: EFCC arrests NDDC Finance Director, Eno Otu for questioning

The director of finance and account, Niger Delta Development Commission (NDDC), Eno Otu, has been reportedly arrested for questioning by the Economic and Financial...

EFCC nabs clerics in Ilorin hotel to pray for internet fraudsters’ success

The Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters in Ilorin. On Saturday, a statement signed by the EFCC spokesperson, Wilson...

Alleged Fraud: Why EFCC placed me on wanted list – Mompha

The embattled Nigerian Instagram celebrity and Bureau de Change operator, Ismaila Mustapha, better known as Mompha, has accused the Economic and Financial Crimes Commission (EFCC) of...

Alleged ₦109bn Fraud: EFCC set to arraign former accountant-general, Ahmed Idris

The federal government suspended Mr Idris as the Accountant-General of the Federation following his arrest in Kano over the fraud allegation The Economic and Financial...

Alleged N1.4b fraud: How Abubakar Peters, Nadabo Energy defrauded Nigerian govt 8m litres of petrol – EFCC

Abubakar and his company are being prosecuted by the EFCC on charges of falsely obtaining money under the fuel subsidy regime The chairman of the Economic...

Fraud Trial: Senator Peter Nwaoboshi bags 7-year jail term

Senator Peter Nwaoboshi, representing Delta North Senatorial district has been sentenced to seven years in prison by the Lagos Division of the Court of...

Fraud: Kayode Odeyemi, ex-deputy comptroller of correctional service arraigned for N8.7m scam

The Economic and Financial Crimes Commission, Tuesday, arraigned one Kayode Odeyemi, a 62-year-old retired former Deputy Comptroller of Correctional Service, before a High Court...

Fraud Alert! EFCC declares Christ Embassy pastor, wife wanted for alleged N2 billion ponzi scam

A Christ Embassy pastor and his wife have been declared wanted by the Economic and Financial Crimes Commission (EFCC). Chief Executive Officer of Baraza Multipurpose...
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