The EFCC move to seek the final forfeiture of two houses in Ilorin belonging to former Senate President, Bukola Saraki…
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Access Bank Refunds Customers’ Stamp Duty Deductions After Outcry By Customers
Access Bank Plc yesterday began refunding the accumulated charges of stamp duty from February to April, which it deducted from…
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EFCC denies claim of Mompha bribing his way out of custody
The Economic and Financial Crimes Commission (EFCC) has denied claims of Dubai-based Nigerian man, Ismaila Mustapha a.k.a Mompha bribing his…
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EFCC arrests father and son over $108k fraud (photos)
The EFCC, Lagos office, on Wedsnesday November 13, 2019, arraigned one John Isang and his son, Martins John Isang before…
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Despite CBN’s BVN policy, Mompha successfully operated 51 fraudulent bank accounts- EFCC
EFCC has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his…
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The arrest of Mompha and his Lebanese associate is a landmark achievement – EFCC boss, Magu
Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of alleged internet fraudster, Ismaila Mustapha, also known…
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Ikoyi cash: We can’t find ex-NIA DG, wife – EFCC
The Economic and Financial Crimes Commission on Wednesday told the Federal High Court in Lagos that it did not know…
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Presidential candidate promises to scrap EFCC, ICPC
The presidential candidate of the Accord Party, Isaac Ositelu, on Saturday, promised to scrap the Economic and Financial Crimes Commission…
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EFCC intercepts N211m worth of gold at Lagos airport
The Economic and Financial Crimes Commission (EFCC) on Tuesday said its operatives intercepted gold worth about N211m being illegally transported…
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EFCC grills Fayose, asks ex-gov to return N1.3bn
The immediate past Governor of Ekiti State, Ayodele Fayose, finally honoured an invitation by the Economic and Financial Crimes Commission…
Read MoreEFCC Mocks Fayose, Says We Are Expecting You Soon
The Economic and Financial Crimes Commission has lampooned Governor Ayodele Fayose of Ekiti State after the failure of his preferred…
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PDP Warns Oshiomhole To Steer Clear Of Taraba & Delta States
The Peoples Democratic Party (PDP) has charged the All Progressives Congress (APC) national chairman, Adams Oshiomhole, not to think the…
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Deji Adeyanju Challenges HushPuppi To A Debate In Front Of EFCC Office
After Activist “Deji Adeyanju” called on the EFCC to investigate the source of wealth of flamboyant Instagram celebrity, Hush Puppi.
Read MoreYahoo Yahoo: “Investigate Hushpuppi” – Activist Deji Adeyanju Tells EFCC
Co-convener of pro-democracy group, Concerned Nigerians, and PDP’s former director of new media, Deji Adeyanju has told EFCC to investigate…
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Clampdown On Yahoo Boys: Deji Adeyanju Urges EFCC To Investigate Hushpuppi
Former director of new media, Deji Adeyanju, has urged EFCC to investigate flamboyant Instagram celebrity, hushpuppi by insinusting he is…
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EFCC Arrests Man With $400,000 Fake Notes (Photo)
EFCC, on Saturday, April 7, 2018 arrested a suspected fraudster, one Samson Otuedon, at Masaka, Karu LGA of Nasarawa State…
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Malami Explains Why He Advised Buhari To Stop Adoke’s Trial Over Malabu Oil Scam
The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), has justified his letter advising President…
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Innoson Boss, Innocent Chukwuma, Files N200b Suit Against EFCC
Innocent Chukwuma, CEO of Innoson Nigeria Limited, has filed a N200 billion lawsuit against the Economic and Financial Crimes Commission…
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How EFCC Gave Free Publicity To Innoson
Last week, the biggest news story in Nigeria was the arrest of Innocent Chukwuma, Founder and Chief Executive Officer of…
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EFCC Has Recovered N738b In Two Years – Acting Chairman, Ibrahim Magu
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, yesterday said the agency recovered over…
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