The Enugu Zonal Command of the Economic and Financial Crime Commission (EFCC), has arrested pastor Kelechi Vitalis Anozie. Anozie, a suspect on the watchlist of the...
A fraudster wanted by the Federal Bureau of Investigation (FBI) since 2018 has been arrested by the Economic and Financial Crimes Commission (EFCC). Operatives of EFCC...
A Federal High Court sitting in Abuja has ordered the interim forfeiture of a property at Plot 1032 and 1033 Cadastral Zone AO3, Takum Close, Off...
The last has not been heard of the Kogi State government-owned 20 billion Naira bailout account in Abubakar Suleiman’s led Sterling Bank Plc. Months after...
Former Governor of Imo State, Senator Rochas Okorocha will be arraigned by the Economic and Financial Crimes Commission (EFCC) on Tueday, Friday 22. Okorocha will be...
Reports claiming an accountant with the Economic and Financial Crimes Commission (EFCC) named Jafaru Mohammed, stole N10.9 billion from the recovered 13 billion NIA Ikoyi loot...
A monumental fraud has seen the Economic and Financial Crimes Commission (EFCC), detaining the Chief Executive Officer (CEO) of Medview Airline Plc, Muneer Bankole. Bankole was...
A 200 million Naira bail has been slammed on Ismail Mustapha popular as aMopha. Recall that Mompha was re-arrested by the Economic and Financial Crimes Commission...
A fake Army General identified as Bolarinwa Oluwasegun has been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)....
Socialite and Instagram sensation, Mompha has been re-arrested by operatives of the Lagos State Command of the Economic and Financial Crimes Commission (EFCC). The Dubai-based businessman,...