328 EFCC Detective Cadets Graduate from NDA
Matilda Omonaiye/ Three hundred and twenty-eight new anti-graft detectives of the Economic and Financial Crimes Commission (EFCC) will on Saturday,…
Internet Fraud: $314,000, N373M Recovered Through EFCC-FBI Collaboration -Magu
Matilda Omonaiye/ Collaboration between America’s Federal Bureau of Investigation (FBI) and Nigeria’s Economic and Financial Crimes Commission (EFCC) has led…
EFCC Arrests Cyber Crime Suspect, Two Siblings For Alleged Internet Fraud
Matilda Omonaiye/ Anti-fraud agents in Benin City, Edo State, have held three suspects including two brothers over cyber fraud. The…
Land Fraud: EFCC Arrests Kwara TV GM, 3 others
Matilda Omonaiye/ The General Manager, Kwara State Television Authority, Abdulfatai Adebowale has been arrested by the Ilorin Zonal Office of…
Why We Are Investigating Ambode – EFCC …Agency Denies Raid of Ex-Gov’s Residence
Matilda Omonaiye/ Anti-graft agents are after former Lagos State governor, Mr Akinwunmi Ambode, as a matter of course, the Economic…
EFCC Arrests Kwara Director, 6 Microfinance Bank MDs over Alleged N2bn SME Fraud
Bola Owolola/ Anti-graft agents in Kwara have arrested the Director-General of the state’s Bureau of Small and Medium Enterprise Development,…
EFCC States Case Against Okorocha, Releases Photos of 7 Properties Traced to Ex-gov, Cronies
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC), has clarified its position on the reported sealing of some properties…
Breaking: EFCC Seals Okorocha’s Property in Imo
Matilda Omonaiye/ The Economic Financial Crimes Commission (EFCC) has sealed three properties belonging to former Imo State governor, Rochas Okorocha…
Breaking: Patience Jonathan Finally Forfeits $8.4m, N9.2bn to FG
Matilda Omonaiye/ A Federal High Court in Lagos has ordered the permanent forfeiture of $8.4million and another N9.2billion linked to…