EFCC, FBI to Probe Alleged Diversion of USAID Funds in Nigeria
Muhammed Abubakar, Reporting THE Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have…
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EFCC Arraigns Car Dealer For Alleged N7.8m Fraud In Ibadan
Juliet Oladele, Reporting THE Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Adeoye Gabriel…
EFCC Arrests Businessman for Alleged N30.8m Fraud in Enugu
OPERATIVES of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Onwughalu Chikodi Godwin,…
EFCC Arraigns One for Alleged N13.6m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, June 24, 2026, arraigned one Gambo…
Alleged $41,000 Romance Scam: EFCC Calls Witness in Trial of Edidiong James in Uyo
The Economic and Financial Crimes Commission (EFCC) Uyo Zonal Directorate, has called its first witness, Deputy Superintendent of EFCC, DSE Unyime…
EFCC Transfers Former Minister of Power to Correctional Centre
The Federal High Court Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to hand over the former Minister…
EFCC Nails Two Ex-Bankers Over Illegal Withdrawals from 305 Customers’ Accounts
THE Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two former bank officials,…
Blessing CEO in Court Over N36m Lekki Property Fraud
Juliet Oladele, Reporting POPULAR social media influencer and self-styled relationship therapist, Okoro Blessing Nkiruka, known to her followers as Blessing…
JUST IN: Former Power Minister Jailed for 75 Years Over Fraud
Muhammed Abubakar, Reporting A former Nigerian Minister of Power has been sentenced to a total of 75 years’ imprisonment after…
EFCC Warns the Public of Impersonators Parading Themselves as Commission’s Officers
THE Economic and Financial Crimes Commission (EFCC) has alerted members of the public on increasing waves of criminal characters parading…