The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Thursday, September 7, 2023, handed over property recovered from a convicted fraudster, Aisosa Kelvin Ohue,...
The Economic and Financial Crimes Commission, EFCC, on August 24, 2023 arrested five people for allegedly using forged letterheads of the Offices of the National Security...
Nigeria lawyer, Nkereuwem Mark Anana, has filed a fundamental right enforcement suit against the Director-General of the Department of State Security (DSS), over the alleged unlawful...
An alleged notorious land racketeering kingpin, Moses Erih and a company, Micmerab Resources Nigeria Limited, have been charged before a Federal Capital Territory (FCT) High Court,...
Justice A. A. Bello of the Kaduna State High Court in Kaduna State has convicted one Nnamdi Orji Innocent (aka Christian Dominic Allen) on a one-count...
President Bola Tinubu has directed the Department of State Security Service (DSS) to immediately vacate the office of the Economic and Financial Crimes Commission (EFCC) in...
The Economic and Financial Crimes Commission, Enugu Zonal Command, obtained the conviction of nine internet fraudsters before Justice F. Riman of the Federal High Court sitting...
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 23, 2023, arrested 44 suspected internet fraudsters in Benin City. The...
The Appeal Court, Abuja Division, has set aside the injunction granted by the High Court of Kogi State restraining the Economic and Financial Crimes Commission, EFCC,...
The Economic and Financial Crimes Commission (EFCC) says it is probing Governor Bello Matawalle of Zamfara State over alleged N70 billion fraud. EFCC chairman, Abdulrasheed Bawa,...