Economic and Financial Crimes Commission has dismissed the allegations by Zamfara State Governor, Bello Matawalle, that the agency was witch-hunting him for refusing to...
Economic and Financial Crimes Commission (EFCC) has said that Governor Bello Matawalle of Zamfara state is under probe for alleged “N70bn fraud”. The anti-graft...
Governor Bello Matawalle of Zamfara state has called on the Economic and Financial Crimes Commission not to limit its corruption probe to governors alone,...
Economic and Financial Crimes Commission (EFCC) has, again, raised the alarm over the activities of fraudsters who use a fake website purportedly belonging to...
Economic and Financial Crimes Commission (EFCC) on Monday May 15, said that social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money...
Economic and Financial Crimes Commission (EFCC) has said that no major fraud committed in the banking sector without the connivance of bank employees. The...
Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial malpractices. The commission issued the...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected internet fraudster in...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Owoseni Gabriel, who posed as a woman...
Sale Mamman, Former minister of power has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) over an alleged N22bn fraud....