EFCC has declared Buhari’s minister wanted
Umar Farouq, 52, who worked in the newly formed Ministry of Humanitarian Affairs and Social Development,…
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Alleged N78.2 million fraud: EFCC drags fake forex operator before Onitsha court
The defendant, identified as Okeke Ejike Callistus, was brought before Justice D. A. Onyefulu on a ten-count…
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Operation Soft Landing: How Yahaya Bello’s EFCC Car Park Deal Went Skirt
The plan seemed simple enough: Bello would return some state funds through a plea bargain negotiated…
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EFCC Arrests Five Chinese Nationals for Alleged Illegal Mining in Akwa Ibom
The EFCC spokesperson confirmed that the suspects would face charges in court once the investigation…
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Nigerian Court Jails American Businessman 74 Years for $1.2m Visa Scam
The EFCC tendered documentary evidence and called witnesses to prove the allegations against Ramirez,…
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EFCC witness tells court how funds were moved from the CBN through Emefiele’s wife
Ifeoma Ogbonnaya, a business relationship manager of Zenith Bank PLC, told a Lagos High Court sitting…
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EFCC Arrests Popular Cross-Dresser Bobrisky for Alleged Naira Abuse and Currency Mutilation
The Economic and Financial Crimes Commission (EFCC) has made a significant arrest, taking into custody…
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An anonymous Nigerian criticised President Asiwaju Bola Tinbu, the army, and agencies
The citizen recommends that the Bank's Managing Directors (MDs) be investigated and their records checked…
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“EFCC Nabs Pastor for N1.3 Billion Ford Foundation Scam: Faith Leader Arrested in Massive Fake Grant Scheme”
Ebonyi stands accused of orchestrating a massive scam, defrauding church members and other Nigerians…
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Investigative Report on EFCC and OAU Student Saga
Officials of the Economic and Financial Crimes Commission (EFCC) recently arrested more than 70 students…
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