EFCC
Ultimatum issued to EFCC to arrest Amaechi, reason emerges
A coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, the former governor of Rivers.
Court orders forfeiture of $222,729 digital wallet assets as EFCC busts 792 suspected crypto fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto fraudsters to the federal government.
Man allegedly scams over N144 million collected from Hajj pilgrims, gets caught, name released
EFCC arraigned Mustapha Mohammed, CEO of MB Lugga Global Travels, on charges of defrauding individuals seeking Hajj pilgrimage services, totalling N144,162,500.
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged fraud
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate
BREAKING: EFCC arrests ex-NHIS boss, reasons emerge.
The EFCC has arrested Professor Usman Yusuf, ex-NHIS Executive Secretary, over alleged financial mismanagement, contract fraud, and abuse of office.
How former Buhari's minister awarded contract to unqualified company, Witness tells court
A Witness, Musa Odiniyan, has explained how former minister of aviation, Hadi Sirika, awarded contract to an unqualified company - Al Buraq Global Investment
EFCC takes action as officer slumps, dies mysteriously in Lagos
EFCC officer slumps, dies mysteriously in Lagos. The agency has confirmed identity, and launched investigation amid growing distrust in law enforcement.
EFCC honours officer killed in Anambra, names administrative block after him
EFCC has named administrative block of its Academy in Karu, Abuja, after slain officer ASE 1 Aminu Sahabi Salisu. The announcement was made in a ceremony.
Yahaya Bello makes fresh permutation, meets Wike, photos emerge
Former Governor Yahaya Bello and his successor Ahmed Ododo have met with FCT Minister Nyesom Wike as he made fresh permutation amid saga with the EFCC.
EFCC
Load more