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Internet Fraud: Six Suspects Arrested Again In Abuja

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Operatives of the Advanced Fee Fraud Section of the Abuja Zonal office of the Economic and Financial Crimes Commission (EFCC) on Monday September 30,...

Anti-Money Laundering War: When GIABA Strengthened EFCC’s Capacity

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As part of its efforts  aimed at enhancing the fight against money laundering and terrorist financing in West Africa, the Inter Governmental Action against...

Independence Day:EFCC Hosts Anti-Corruption Novelty Match

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Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has called on Nigerians to ensure they get rid of...

How 18 Suspected Internet Fraudsters Were Nabbed By EFCC In Lagos

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The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested 18 suspected internet fraudsters in Lagos. The suspects are:  Abass Mukhtar, Enitan Adekunle,...

Metuh Reveals How He Shared N400m He Got From Dasuki

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Olisa Metuh, former national publicity secretary of the People's Democratic Party (PDP), on Friday, narrated in a Federal High Court, Abuja, presided over by...

Impersonation: How Three Bagged Jail Sentences In Ibadan

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Three persons were on Thursday, September 26, 2019 found guilty of criminal impersonation by the Federal High Court, Ibadan, and sentenced to prison terms. The...

Magu Reveals How EFCC Recovered Over N100m For Kwara State Government

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Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on Wednesday disclosed that the agency has recovered over one...

UNGA: Magu To Speak At AUDA-NEPAD Event On Combating Illicit Financial...

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Mr Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission (EFCC), will speak at the High-Level Side Event of the AUDA-NEPAD on Wednesday, ...

Man Docked By EFCC For Laundering N22.2m

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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside  his firms, Pentview Luxury...

Yahoo Yahoo: How We Nabbed 25 LAUTECH Students – EFCC

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Anti-graft body, the Economic and Financial Crimes Commission (EFCC) has revealed how its operatives from the Advance Fee Fraud Unit arrested 25 students of...
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