The Economic and Financial Crimes Commission (EFCC) has handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke, to the Lagos State government...
The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals for offering a 100 million naira bribe to the Head of its Sokoto Zonal...
A Federal High Court has ordered the final forfeiture of the sum of N426.7 million belonging to a retired Brigadier-General of the Nigerian Army, John Onimisi...
The Economic and Financial Crimes Commision (EFCC) said the Supreme Court judgement that nullified the the trial and conviction of former governor of Abia State, Orji...
The Supreme Court has nullified the judgement that convicted and sentenced the former governor of Abia State, Senator Orji Uzor-Kalu, to 12 years imprisonment. KanyiDaily recalls...
The Federal High Court in Warri, Delta State, has sentenced Joan Uruvbu (alias Jay Jay) to two years imprisonment for internet fraud following her arraignment by...
An EFCC witness, Stanley Ani has told an FCT High Court that the revenue officer for Joint Admission and Matriculation Board (JAMB), Philomina Chieshe, allegedly stole...
![EFCC Arrests Lakers Hotel Boss, Oladimeji Ogunfolaju, 79 Others Over Alleged Internet Fraud [Photos] 31](https://media.kanyidaily.com/2020/03/10071843/pjimage18.jpg "EFCC Arrests Lakers Hotel Boss, Oladimeji Ogunfolaju, 79 Others Over Alleged Internet Fraud [Photos] 31")
The Economic and Financial Crimes Commission (EFCC) have arrested the owner of Lakers Hotel and Lake County Entertainment in Lagos, Oladimeji Olusegun Ogunfolaju. 30-year-old Ogunfolaju was...
A former deputy chief registrar of the Oyo State High Court, Mutiat Omobola Adio, was on Friday sentenced to five years imprisonment without an option of...
![EFCC Arrests 42 Suspected Internet Fraudsters In Ogun, Recovers Eight Exotic Cars [Photos] 44](https://media.kanyidaily.com/2020/03/07030529/pjimage59.jpg "EFCC Arrests 42 Suspected Internet Fraudsters In Ogun, Recovers Eight Exotic Cars [Photos] 44")
The Economic and Financial Crimes Commission (EFCC), on Friday, said it has arrested 42 persons for alleged involvement in internet-related fraud. The suspects were arrested in...
A 38-year-old suspected internet fraudster, Azeez Adebowale, was caught with a mini coffin suspected to contain fetish materials when operatives of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has uncovered a criminal syndicate of bankers who specialise in forging signatures of deceased bank customers and stealing from...
The Economic and Financial Crimes Commission (EFCC) has dragged one Ojo Temitope Francis before Federal High Court in Lagos following a petition against him and his...
The Economic and Financial Crimes Commission (EFCC) has arrested a serving Kano State Commissioner in the Ministry for Special Duties, Mukhtar Ishaq, for allegedly diverting monies...
The Economic and Financial Crimes Commission (EFCC) has arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State. In a...
The Economic and Financial Crimes Commission (EFCC) has arrested a 60-year-old fish-farmer, Muyiwa Otuyalo, who was allegedly attempting to smuggle in hard drugs for his son,...