Economic and Financial Crimes Commission

Spring Bank Depositors Storm Court over Alleged $200 Million AGO Scam

Azeez Folorunso/ The trial of two oil marketers over an alleged theft of $200 million (N72.6 Billion) Automotive Gas Products took a…

6 years ago

Prophet in Court for Allegedly Duping Man Seeking Spiritual Help of N59.7 Million

Matilda Omonaiye/   A Lagos State High Court sitting in Ikeja, today heard how a clergyman allegedly swindled an ex-banker…

6 years ago

EFCC Files 11-count Charge Against Fayose

Pat Stevens/ Former Ekiti State governor, Ayodele Fayose, has been served with 11-count charge by the Economic and Financial Crimes…

6 years ago

Video: Supporters Welcome Fayose to EFCC Office

Pat Stevens/ A crowd of supporters welcomed former Ekiti State governor, Ayo Fayose, to the office of the Economic and…

6 years ago

Revealed: Dead Man Among Persons Affected by FG’s Travel Ban

Pat Stevens/   Professor Innocent Umezulike, former Enugu State Chief Judge, who was buried last month, is on the list…

6 years ago

Suspected Nigerian Fraudsters Dupe Israeli Trader, Land in EFCC Net

Matilda Omonaiye/   Three suspected Nigerian fraudsters accused of duping an Israel bicycle dealer have been held and arraigned in…

6 years ago

EFCC Arraigns Obasanjo’s In-Law, John Abebe, for Forgery …Suspect Remanded in Ikoyi Prison

Matilda Omonaiye/   Dr John Warimeme Abebe, a brother to a late Nigerian First Lady, Stella Obasanjo, landed in Ikoyi…

6 years ago

Diezani Begs to be Extradited to Nigeria

Ladipo Sanusi/ Nigeria's former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has requested to be extradited to the country to…

7 years ago