EFCC Charges Car Dealers on Compliance with SCUML Regulations
Malik Yahya/ The Economic and Financial Crimes Commission (EFCC) has called on automobile dealers in the country to comply with…
EFCC Arrests Willie Obiano
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arrested immediate past governor of Anambra State, Willie Obiano. He…
How Female Banker Duped Depositor of N452Million in Onitsha – EFCC
Matilda Omonaiye/ Officials of the Economic and Financial Crimes Commission (EFCC) in Enugu State Command have arraigned one Judith Nneka…
N450m Diezani Bribe: Ex-Minister, Sarah Ochekpe, Two Others to Spend 6 Years in Prison
Matilda Omonaiye/ A former Minister of Water Resources in the administration of former President Goodluck Jonathan, Sarah Ochekpe, was sentenced…
P&ID $9.6bn Scam: EFCC Arraigns Marqott as First Witness
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arraigned a company, Marqott Nigeria Limited, an alleged accomplice in…
Serial Fraudster Bags 28 Years Jail Term
Matilda Omonaiye/ The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of a…
How EFCC Rated Command Performances after Recoveries of N152Bn, $386m in 2021
Matilda Omonaiye/ More than N152Billion and $386Million were recovered by the Economic and Financial Crimes Commission (EFCC), in 2021, the…
Prophetess Jailed 5 Years for N128m Fraud in Lagos
Matilda Omonaiye/ A self-acclaimed prophetess in Lagos has been sentenced to five years in prison over a fraud of N128…
Fani-Kayode Arraigned for Forgery in Lagos, Granted N5m Bail
Matilda Omonaiye/ The Lagos Command of the Economic and Financial Crimes Commission (EFCC), today arraigned Femi Fani-Kayode, a former Minister…
EFCC Arrests Ibadan Socialite for Alleged N25m Fraud
Matilda Omonaiye/ A socialite in Ibadan, Oyo State, has been held by the Economic and Financial Crimes Commission (EFCC), Ibadan…