Eight persons suspected to be internet fraudsters have been apprehended in Ondo State by the operatives of the Economic…
Four Suspected Illegal Petroleum Dealers Handed Over to EFCC in Uyo March 11, 20212 (more…)
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday said it has arrested 37…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others…
The Presidency on Tuesday declared that the ongoing probe of the acting Chairman of the Economic and Financial Crimes (EFCC),…
Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has been arrested by the Department of State…
A Federal High Court in Lagos on Friday granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as…
Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources, Diezani Alison-Madueke. “It is fake…
The Federal High Court in Lagos has ordered that suspected internet fraudster, Ismaila Mustapha, also known as Mompha, be kept…
The Economic and Financial Crimes Commission (EFCC) has said that it is not probing Vice President Yemi Osinbajo and the…
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