Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission (EFCC) has cracked a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their friends and relations back home. This is contained in a statement…

A former Minister of the Federal Capital Territory, Jumoke Akinjide, has urged the court to compel the Economic and Financial Crimes Commission to return to her a sum of N650m, which she said the anti-graft agency took from her under…

A Federal High Court, sitting in Lagos, has ordered the temporary forfeiture of two properties of Bukola Saraki, former senate president, in the Ikoyi area of Lagos state. A counsel of the Economic and Financial Crimes Commission…

A Kwara State High Court sitting in Ilorin, on Thursday, sentenced one Joseph Oyediran to one year imprisonment for cheating and impersonation. The Economic and Financial Crimes Commission (EFCC ) had arraigned the convict indicted by…

The Economic and Financial Crimes Commission (EFCC) has said its intervention had assisted to save N4.5 billion monthly, lost to ‘ghost workers’ on the Federal Government’s payroll. A statement on by EFCC Spokesman, Mr. Wilson Uwujaren,…

Operatives of the Economic and Financial Crimes Commission (EFCC), who stormed the Independent National Electoral Commission (INEC), Zamfara State office, on Wednesday,  recovered four bags containing monies believed to be part of the N84.6…

Operatives of the Economic and Financial Crimes Commission (EFCC) are currently occupying the offices of the Zamfara State Independent National Electoral Commission (INEC) over alleged diversion of N84 million meant for Ad hoc staff…

The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office has arrested 17 suspected internet fraudsters including five who claimed to be undergraduates. This is contained in a statement issued by the commission’s…

The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Abdullahi Babalele, the son-in-law to former Vice President Atiku Abubakar, over alleged money laundering charges. The EFCC accused Mr Babalele of allegedly…

The Federal High Court, Abuja has fixed November 26 for counsel to adopt their final written addresses in the ongoing trial of Olisa Metuh, former Spokesman of the Peoples Democratic Party (PDP). Justice Okon Abang fixed the date after…