EFCC Arrests Four Alleged Bank System Hackers in Abuja In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) announced...
court orders confiscation of Emefiele’s $1.4 million bribe proceeds On Wednesday, the Federal High Court in Lagos ordered the interim forfeiture of $1,426,175.14 linked to...
Court to Announce decision in Yahaya Bello’s legal case against EFCC The legal battle between former Governor Yahaya Bello and the Economic and Financial...
Bobrisky appeals a court sentence for financial abuse. Bobrisky, the famous crossdresser Idris Olanrewaju Okuneye, is making headlines once again as he appeals against...
Emefiele still in EFCC Custody, Court Remands Him till April 11. Given the recent developments surrounding the arraignment of former Central Bank of Nigeria...
EFCC arrests 26 suspected internet fraudsters in Abuja. The fight against cybercrime continues to be a top priority for law enforcement agencies around the...
EFCC Declares Emefiele’s Wife and Others Wanted for Money Laundering The recent declaration by the Economic and Financial Crimes Commission (EFCC) of Margaret Emefiele,...
EFCC Nabbed Pastor Over N1.3bn Fake Grants and Money Laundering The recent arrest of the General Overseer of Faith on the Rock Ministry International,...
Sharia Council urges EFCC to Identify Religious sect funding Terrorism. The recent call by the Supreme Council for Shariah in Nigeria (SCSN) for the...
EFCC: Religious Sect Found to be Laundering Money for terrorists In a recent revelation, the Chairman of the Economic and Financial Crimes Commission (EFCC),...
