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The Federal Government is ready to collaborate with the Ghanaian Government to curb cyber and other crimes in both countries to promote regional growth and ...
Read More »Nigeria, Ghana collaborate to curb cybercrime
EFCC arrests Transport CEO over N7bn Ponzi scheme
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Mr Babagana Dalori. Dalori was ...
Read More »EFCC: Justice Ofili-Ajumogobia secures N10m bail
A former Judge of the Federal High Court, Rita Ofili-Ajumogobia, was on Thursday re-arraigned before a Federal High Court in Ikoyi, Lagos, over alleged corruption ...
Read More »$2.1bn Malabu scam: EFCC working with Interpol to arrest Adoke, Etete
The High Court of the Federal Capital Territory in Jabi, Abuja on Wednesday, ordered the arrest of the immediate-past Attorney-General of the Federation, Mr. Mohammed Adoke, a former Minister of Petroleum Resources ...
Read More »EFCC arrests Justice Ofili-Ajumogobia as judge strikes out corruption charges
Officials of the Economic and Financial Crimes Commission (EFCC) have arrested Justice Rita Ofili-Ajumogobia, a dismissed judge of the Federal High Court, after corruption charges against her were struck out ...
Read More »Alleged fraud: Court acquits, discharges suspended SEC DG
Justice Hussein Baba Yusuf on Tuesday discharged the suspended Director-General of the Securities and Exchange Commission (SEC), Dr Mounir Gwarzo, on charges of N115 fraud. ...
Read More »EFCC alerts on new tricks by car thieves
The Economic and Financial Crimes Commission EFCC) has urged the general public to be vigilant in order not to fall victim to new tricks deployed ...
Read More »Court orders trial-within-trial in EFCC, Jang suit
The Plateau State High Court sitting in Jos on Wednesday ordered a trial-within-trial to ascertain whether the statement which the ICPC obtained from a former ...
Read More »Fake Army General bags jail term
The Economic and Financial Crimes Commission (EFCC), on April 8, 2019 secured the conviction of one Uyime Omoruyi for fraudulently inducing one Mary Cuter to ...
Read More »EFCC nabs train ticket racketeers
Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office on Saturday, April 6, 2019 arrested five suspected train ticket racketeers. They include, ...
Read More »EFCC; Foreign nationals sponsor terrorism through Nigerian banks – Magu
The Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has alleged that recent discovery by the Commission showed that some foreign nationals sponsor terrorism through banks in the country ...
Read More »Onnoghen submitted assets declaration form to CCB in 2010, says witness
The suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, on Monday, called his driver, Mr. Lawal Busari, as his first defence witness in his ...
Read More »Five Nigerians steal N226m from UAE Bureau de Change
Five Nigerian men have been arrested in connection with a daring armed robbery at a money exchange house in Sharjah, United Arab Emirates. The suspects, ...
Read More »EFCC denies plan to probe Amosun, Okorocha, Yari
The Economic and Financial Crimes Commission (EFCC) said on Sunday that it had not raised any team to probe outgoing Ogun, Imo and Zamfara state governors over alleged graft ...
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