Tag: EFCC

A key witness in the ongoing $12 million fraud trial involving two top executives of SunTrust Bank has told the ...

Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 17 suspected internet fraudsters ...

The Enugu Division of the Court of Appeal upholds a seven-year prison sentence for Onyekachi Nwosu, a former employee of ...

Revelations have emerged of how former Delta State Governor, Ifeanyi Okowa, allegedly refunded over N500 billion to the Delta State ...

The Economic and Financial Crimes Commission (EFCC) has explained that the anti-graft commission arrested popular social media activist, Martins Vincent ...

A routine luggage check at the Idiroko border in Ogun State led to a shocking discovery as customs officers intercepted ...

In a major crackdown on financial fraud, operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, March 24, ...

Alhaji Sirajo Mohammed Jaja, the Accountant General of Bauchi State, has been arrested by the Economic and Financial Crimes Commission ...

The All Progressives Congress Media Network in Akwa Ibom State, says the Senate President, Godswill Akpabio, is not behind ex-Governor ...

The former Minister of Women Affairs, Uju Kennedy-Ohanenye, has been interrogated by the Economic and Financial Crimes Commission (EFCC), over ...