Former Kogi State Governor Yahaya Bello has pleaded not guilty to 19 charges of money laundering filed against him by the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Toronto Police Service, has successfully recovered and returned $225,000 to a victim defrauded in a...
A Federal High Court in Abuja has granted an interim order to freeze five bank accounts implicated in the alleged fraudulent diversion of N48 million intended...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed frustration over the ongoing challenge of recovering stolen funds, only to see...
The Economic and Financial Crimes Commission (EFCC) has explained the recent arrest of popular crossdresser Idris Okuneye, known as Bobrisky. He was taken into custody on...
At least seven individuals suspected of fraud have been apprehended by the Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).The Commission announced this...
The Supreme Court has reserved its ruling on a lawsuit brought by 16 state governments that questions the constitutional validity of the Economic and Financial Crimes...
The Odu Akowe Network Group (OANG) has called on President Bola Tinubu to step in and stop the alleged harassment of former Kogi State Governor, Alhaji...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 29 and 49 suspected internet fraudsters in Enugu and Imo...
The Search and Questioning Operatives of the Department of State Services (DSS) have conducted a search of the Abuja home and office of the suspended Chairman of the...