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Fraud

Alleged N28.2 Million Fraud: Court Denies Fake Nurse Bail

Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail application made by...

Fraud

EFCC Grills Three Suspected Oil Thieves In Uyo

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, has taken over the investigation of three suspected illegal crude oil...

Fraud

EFCC Arraigns Man For Alleged N72.6m, £31,200 Visa Scam

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Heart Chidozie Obum on a five-count charge bordering...

Crime

EFCC Arrests Chinese Brothers, Two Others For Alleged Illegal Dealing In Solid Minerals

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested two Chinese siblings: Wang Jiang and Wang...

News

Edo Accountant General, Four Others Invited By EFCC Over Already Repaid Loan Facility, Officers Detained To Cripple Govt, Governance-Edo Govt

The Economic and Financial Crimes Commission (EFCC), in a letter dated October 28, 2024, invited four officials from the Edo State Treasury Office,...

News

EFCC Boss Orders Investigation Of N15million Bobrisky’s Allegations Against EFCC Officers

BY NKECHI ESEZOBOR– NAECÇExecutive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede has ordered immediate investigation of alleged bribery...

News

EFCC Warns Skit Makers Over Unauthorized Use Of Uniform

The Economic and Financial Crimes Commission (EFCC) has again warned comedians and skit makers against unauthorised use of its uniforms and other operational...

News

Olukoyede Vows To Sanitise The Banking Sector

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has declared the resolve of the Commission to deploy a...