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Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17 billion Paris Club...
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has ordered the Economic and Financial Crimes Commission, EFCC, to remit the money laundering...
Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across the country, while many of those temporarily...
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. The Publisher Nigeria gathered that Igbinedion who finished...
The Kogi State government has called on the Economic and Financial Crimes Commission (EFCC) to apologize to the state over an alleged N20 billion bailout fund...
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested 22 suspected Internet fraudsters, aka Yahoo Boys. Five cars, mobile phones and laptops were...
The Federal High Court in Abuja has barred the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Senator Orji Uzor Kalu. The court stopped...
Operatives of the Economic and Financial Crimes Commissions have arrested 56 suspected fraudsters in a sting operation at the Ogun State Government’s hotel, the Mitros Residences...
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, has arrested 10 persons for alleged Internet-related fraud. The agency in a statement released gave...
The Managing Director of Workman Microfinance Bank in Bauchi State, Sarita Aliyu, has been sentenced to five years imprisonment. The Publisher Nigeria reports that Aliyu was...