The Economic and Financial Crimes Commission, EFCC, on Friday intercepted the sum of N32,400,000 in Lagos. The money is suspected to have been earmarked for vote buying in Lagos, according ...
The Economic and Financial Commission, EFCC, on Monday, arrested a senior bank official in Abuja. The staff is the Operations Manager of “a leading commercial bank” in the Central Area, ...
A federal high court sitting in Abuja has set aside the contempt proceedings and all the orders of conviction for contempt against the Chairman of the Economic and Financial Crimes ...
A Federal High Court sitting in Abuja has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa for contempt of court in relation to his agency’s ...
The Economic and Financial Crimes Commission (EFCC) has declared Mustapha Ismail, popularly known as Mompha, wanted. Mompha is wanted by the Commission in connection with an alleged case of retention ...
EFCC operatives on Friday raided Wuse Zone 4, home to most bureaux de change in Abuja. The raid, conducted on other locations across the country, was undertaken days after the ...
The Economic and Financial Crimes Commission (EFCC) has vowed to go for jugular of landlords who rented houses to internet fraudsters known as ‘Yahoo Boys’. The Commission made this known ...