How Maina was arrested by DSS, EFCC in Abuja
Operatives of the Economic and Financial Crimes Commission and the Department of…
N60bn sale proceeds: EFCC probes Amaechi
The Economic and Financial Crimes Commission (EFCC) has commenced a probe of…
40-Year Old Criminal Arrested By EFCC Over $60m Worldwide Online Scam
“The two main types of scam run by the 40-year-old were payment diversion…
25 LAUTECH students in EFCC net for alleged fraud (Photos)
Operatives of the Advance Fee Fraud Unit of the Economic and Financial…
Court orders forfeiture of P&ID assets to Nigerian government
Justice Inyang Ekwo of the Federal High Court in Abuja has ordered…
P&ID representatives plead guilty to economic sabotage, money laundering
Before a Federal High Court in Abuja, two representatives of the Process…
EFCC arrests internet fraudster on FBI wanted list
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of…
Epe residents prevent EFCC operatives from accessing Ambode’s home [Video]
The residents of Epe on Tuesday refused to allow operatives of the…
