The Economic and Financial Crimes Commission (EFCC) has arrested Emmanuel Oluwaniyi, controller of Kirikiri Maximum Prison for his role in allowing Hope Aroke, a convicted internet fraudster, to receive treatment outside the prison, where he is serving […]
Contrary to news circulating the media, the Economic and Financial Crimes Commission (EFCC) has denied dropping criminal charges against former Petroleum Minister, Diezani Alison Madueke and others. According to Vanguard, the agency said it only […]
Suspected Internet fraudster, Ismaila Mustapha, aka Mompha, has pleaded not guilty to the N33 billion money laundering and Internet crime charges filed against him by the Economic and Financial Crimes Commission (EFCC). Mompha was arraigned before Justice […]
The Economic and Financial Crimes Commission on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two others in an Oyo State High Court sitting in Ibadan over alleged N11.5bn fraud. It was […]
In a January 30, 2018 letter, titled “Proposal for out-of-Court Settlement of all cases related to Dame (Mrs.) Ibifaka Patience Jonathan,” she told the EFCC of her intention to settle the matter. The letter, which […]
No fewer than 15 suspected Internet fraudsters(Yahoo boys) have been arrested by the Economic and Financial Crimes Commission, EFCC for offences bordering on obtaining by false pretence, lottery scam and love scam. The suspects are: Adeyemi Tiwatope, […]
Babachir Lawal, the former secretary to the Federal Government, who is being investigated by the Economic and Financial Crimes Commission for corruption, has been released on bail. EFCC sources confirmed that he has been allowed […]
The Economic and Financial Crimes Commission (EFCC) in Maiduguri, Borno state, on Friday raided the premises of Maiduguri Flour Mills where they arrested top staff of the company. Maiduguri Flour Mills is one of the […]
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has accused the Economic and Financial Crimes Commission (EFCC) of displaying lack of understanding of the constitutional powers of a president in managing funds meant for security/intelligence agencies. […]
Ifeoluwa Dada The Economic and Financial Crimes Commission, EFCC, Wednesday, said it has arrested the former Secretary to Government of the Federation, Babachir Lawal. Lawal was indicted by a presidential panel that investigated misuse of […]
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