Economic and Financial Crimes Commission
Alleged ₦4bn Fraud: EFCC Arraigns Former Governor Of Anambra, Willie Obiano
The Economic and Financial Crimes Commission will arraign the immediate-past governor of Anambra State, Willie Obiano, on Wednesday, January 24,…
Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, January 10, 2024, adjourned till February 2,…
FOREX TRANSACTION: EFCC OPERATIVES STORM DANGOTE’S OFFICE
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group,…
EFCC RE-ARRESTS CONVICTED ITALIAN FOR CONTEMPT OF COURT IN LAGOS
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a convicted Italian, Floriana…
Internet Fraud: Witness Reveals How Visa Flagged Naira Marley’s Credit Card for Fraud
The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator…
EFCC Arrests Music Executive, Ogbeni In Lagos For Alleged $250,000 Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni, for alleged $250,000 fraud…
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