EFCC
A Nigerian lady identified as Precious Iwuji has been nabbed by the Economic and Financial Crimes Commission for her alleged involvement in internet fraud.
Two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru, have forfeited properties worth millions of naira to FG following EFCC's prosecution.
A mother and her son are part of a gang of alleged internet fraudsters paraded by the Economic and Financial Crimes Commission zonal command in Kaduna state.
An order not in favour of former Imo state governor, Senator Rochas Okorocha has been granted by a Federal High Court sitting in the Nigerian capital, Abuja.
The Economic and Financial Crimes Commission on Tuesday, August 10, quizzed Senator Seriake Dickson, the former governor of Bayelsa over corruption claims.
To mark his 100 days in office, the Economic and Financial Crimes Commission (EFCC) has highlighted the achievements of its new chairman, Abdulrasheed Bawa.
The Federal High court in Abuja, ordered the Economic and Financial Crimes Commission (EFCC), to unfreeze the bank accounts of Raymond Dokpesi and documents.
The EFCC on Monday, August 2, dissociated itself from claims by Ismaila Mustapha popularly known as Mompha that the commission advised him to keep a low profile
Alhaji Tanko Yakkasai has said the recent invitation extended to ex-Senate president, Bukola Saraki, by EFCC might be about the 2023 presidential election.
EFCC
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