EFCC arrests 11 alleged internet fraudsters in Benin. Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 11...
Court adjourns suit challenging EFCC’s power to investigate Oyo Govt’s account. The Federal High Court in Ibadan has adjourned a suit challenging the power of...
The Federal High Court, Abuja, last week granted an order against the EFCC for the “maintenance of status quo ante bellum as at 7th of February,...
Court discharges Umuahia-based oil merchant accused of financial crimes. A Federal High Court sitting in Port Harcourt has discharged an Umuahia-based oil merchant, Mr Kingsley...
The EFCC has got a final forfeiture order from a Federal High Court in Abuja on a cache of assets estimated at N10.9billion owned by “a top...
Hon. Gabriel Zock has been clamped in EFCC custody over allegation he defrauded a victim of advance fee fraud to the tune of N185 million. Zock...
How we apprehended Access Bank’s account hacker — EFCC. An investigator with the Economic and Financial Crimes Commission (EFCC) Ms Adewunmi Omotosho on Monday told an...
Following the 17-count charge the EFCC preferred against Sen. Rochas Okorocha, one of APC’s presidential aspirants, President Muhammadu Buhari , the senator said, has stepped in....
APC Sen. and presidential aspirant Rochas Okorocha has been slammed with stealing N2.9 billion using cronies and businesses. The EFCC filed 17 charges against the Imo...
Court threatens to strike out EFCC’s suit against SAN’s wife. A Federal High Court, Abuja, has threatened to strike out a N6 billion suit filed by...
