EFCC Re-Arraigns Dokpesi Over N2.1bn Arms Scam Deal

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned former Chairman of DAAR Communications Plc,…

Student Sentenced To 24 Years In Prison For Internet Scam

An undergraduate of Kuala Lumpur Metropolitan University, Malaysia named Hope Olusegun Aroke has been sentenced to…

Billionaire Lawyer Babalakin, Seeks To Frustrate Fresh EFCC Charges

Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal High…

Court defers ruling on Timipre Sylva

The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by…

N169m Fraud: EFCC Arraigns Delta Scholarship Board’s Secretary, Accountant

The Economic and Financial Crimes Commission, EFCC, today, March 31, 2015 arraigned the former executive secretary…

Curbing Corruption Requires Collaboration By Stakeholders – Lamorde

Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde on Wednesday, March 25, 2015…

Internet Scam: Man Bags One Year Imprisonment

Justice Sabiu Yahuza of the Federal High Court, Dutse on Tuesday, March 24, 2015 convicted and…

EFCC denies freezing Rev. father Ejike Mbaka bank accounts

EFCC denies freezing Rev. father Ejike Mbaka bank accounts that there is no truth in the…

EFCC freezes all Father Ejike Mbaka Accounts

Economic and Financial Crime Commission (EFCC) have frozen all accounts of reverend father Ejike Mbaka. According…

EFCC Arraigns Two For ATM Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 25 ,2015 arraigned one Dickson Simon…

EFCC Docks Two for N8m Land Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 25, 2015 arraigned two suspected fraudsters,…

N1.2bn Scam: Joshua Dariye Absence Angers Judge

Justice Adebukola Banjoko of the Federal Capital Territory High Court sitting in Gudu, Abuja on Tuesday,…

Be Wary of Fraudsters, Corrupt Politicians – Ibrahim Lamorde

Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has called on members of the public…

EFCC arrests candidate over N42m scam

The Economic and Financial Crimes Commission, EFCC said on Thursday that it had arrested a candidate…

EFCC Arraigns Fake Pilgrim Board Member For N15m Fraud

The Economic and Financial Crimes Commission, EFCC, on March 19, 2015 arraigned Mohammed Ogbobio before Justice…

Corruption: EFCC Re-Arraigns Sokoto Ex-Perm Sec, Director

Mohammed Bello Abubakar, former permanent secretary, Ministry of Local Government and Chieftaincy Affairs, Sokoto State, and…

EFCC signs pact with lottery commission on scam

The EFCC and National Lottery Regulatory Commission have signed a Memorandum of Understanding to strengthen the…

EFCC Arraigns Banker, Accomplice For N1.6m Fraud

The Economic and Financial Crimes Commission, EFCC on Monday, March 16, 2015 arraigned a banker, Arome Augustine Suleiman…

Court Adjourns Osita Okereke Case To May 4 For Trial

The trial of a former presidential aspirant, Emmanuel Osita Okereke and Ishmeal Chinyere slated to commence…

Anti-Corruption Body Visits EFCC Academy

No fewer than 45 members of the Network of Anti-Corruption Agencies in West Africa on Friday,…

EFCC: Alleged document to prosecute APC leaders false

The Economic and Financial Crimes Commission, EFCC, wishes to alert the public about a letter supposedly…

EFCC Arraigns Man for $127m Scam

A suspected fraudster, Emeofa Michael Ikechukwu (Alias Michael Briggs) was on March 10, 2015 docked before…

EFCC to Arraign Bukola Saraki’s Aide, Cousin for N371m Contract Scam

A former Senior Special Adviser on Millennium Development Goals to Bukola Saraki, ex-governor of Kwara State,…

EFCC Arraign 23 Suspected Fraudsters For Illegal Oil Bunkering

The Economic and Financial Crimes Commission, EFCC, has arraigned twenty-three suspected illegal oil bunkers, before Justice…

Medical Doctor, Lawyer arraigned for offering bribe To EFCC

The Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Medical Director of Federal Medical…

N11bn Scam: Ex-Gov Audu Attacks EFCC Operative in Court

A former governor of Kogi State, Prince Abubakar Audu, who is being prosecuted at a Federal…

N5bn fraud: Appeal Court Orders re-assignment of Akingbola Case

The N5billion corruption charges brought against Dr. Erastus Akingbola, former Managing Director of defunct Intercontinental Bank…

Cooperative Chiefs Jailed for N4.8m Fraud

Felix Maduegbuna and Stephen Fakrogha, former chairman and secretary, respectively, of Orgba Multi-Purpose Co-operative Society Limited,Gboko,Benue…

EFCC Arraigns Former Banker For N25m Scam

A former banker with Fidelity Bank Plc, Friday Yahaya (alias Peter Arikhan) has been arraigned by…

EFCC Arraigns Man For N25m Scam

The Economic and Financial Crimes Commission, EFCC, on Monday, February 16, 2015 arraigned one Imeh Albert…

EFCC Arraigns Lawyer For N117m Fraud

A legal practitioner, Barrister Babatunde Ojo, was on Monday, February 16, 2015 arraigned by the Economic…

EFCC arrest Nyako son, found N15bn in his company accounts

Operatives of the Economic and Financial Crimes Commission have arrested Abdul-Aziz Nyako, the son of impeached…

EFCC Arraigns Three for Land Scam

The Economic and Financial Crimes Commission, EFCC, on Monday, February 9, 2015 arraigned Daniels Nat, Dennis…

EFCC Arrests Three For N16.9m Scam

The Economic and Financial Crimes Commission, EFCC, has arrested three suspected fraudsters: Nwabueze C. Nwabueze (alias…

EFCC declares Former Adamawa state gov, Murtala Nyako wanted

Former governor of Adamawa State, Murtala Nyako has been declared wanted by the anti- graft agency,…

Mans bags 10 years imprisonment for contract scam

The Economic and Fiunacial Crimes Commission, EFCC, recorded its first conviction for 2015 on Wednesday January…

N11bn Scam: Ex-Kogi Gov, Abubakar Audu Inflated Contracts – Witness

The trial of former governor of Kogi State, Abubakar Audu and Alfa Ibn Mustapha, former director…

EFCC get support from French Government

The Chairman of the Economic and Financial Crimes Commission,  EFCC,  Ibrahim Lamorde, who expressed delight on…

Suspected Fraudster Arrested For $100,000 Love Scam

A suspected internet fraudster, Emeofa Michael Ikechukwu has been arrested by the Economic and Financial Crimes…

EFCC returns $2000 to an American victim which she lost to a Nigerian fraudster

EFCC recovers $2000 from a Nigerian fraudster Benjamin Akugbe and returns it to his American victim Relief…

EFCC arrests Lagos business man over N3.8bn loan

In a Press statement released by EFCC today, A Lagos businessman who allegedly diverted N3.8billion loan secured…

EFCC steps into the PDP’s N750m bribe scandal

One question that is wrecking havoc in the Peoples Democratic Party (PDP) is, Who got the…