The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 48 suspected Internet fraudsters and a herbalist for offences bordering on conspiracy and obtaining Money under…
The Economic and Financial Crimes Commission, EFCC, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Ola Olukayode, disclosed…
A former Minister of Power and Steel under ex-President Olusegun Obasanjo, Dr. Olu Agunloye, has filed a N1 billion suit against the Economic and Financial Crimes Commission (EFCC) over allegations…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, says in less than 100 days of his assumption of office, the anti-graft agency received over 5,000…
A Federal High Court sitting in Ilorin, Kwara State, has given a N50m bail condition for the embattled former governor of the state, Abdulfatah Ahmed, after he pleaded not guilty…
Operatives of the Economic and Financial Crimes Commission, (EFCC), in Ilorin Zonal Command have arrested 48 students of the Kwara State University, and two residents of Malete in Moro Local…
Operatives of the Economic and Financial Crimes Commission, (EFCC), on Monday raided some Bureau de Change operators at the Wuse Zone 4 area of Abuja on Monday. They were said…
A middle-aged man, Nwachi Chidozie Kingsley, has been arraigned for allegedly defrauding an American, Nicole Kierulff Sayers the sum of $373,000 on the pretext to marry her. Kingsley was arrested…
The Economic and Financial Crimes Commission, (EFCC), has said that it arrested 14 undergraduates of the Federal University of Technology, Akure, Ondo State. The agency said the arrest was made…
Men suspected to be operatives of the Economic and Financial Crimes Commission, (EFCC), were said to have carried out a midnight operation at the Federal University of Technology, Akure, Ondo State.…