EFCC

Kogi Assembly Candidate, Ismaila Atumeyi Arrested With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria…

Cryptocurrency Scam Sends Man To Jail In Kaduna

One Emmanuel Simon has been convicted and sentenced to three months in prison for offences bordering on cryptocurrency scam also…

Court Orders Final Forfeiture Of Diezani Alison-Madueke’s Expensive Abuja Homes, Cars

Four property belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke, were on Monday finally forfeited to the Federal…

Osun Guber Polls: EFCC Arraigns Four For Allegedly Bribing Voters To Vote Gov. Oyetola

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday, arraigned four persons before Justice Mathias Agboola of…

EFCC Arrests Two Suspected Currency Counterfeiters With Fake $270,000 In Abuja

The Economic and Financial Crimes Commission (EFCC) said it has arrested two suspected currency counterfeiters: Johnson Olumoyegun and Tanko Abubakar,…

Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos]

The Economic and Financial Crimes Commission (EFCC) has arrested 29-year old man, Ume Ifechukwu Clinton for allegedly defrauding Axelle Mahieu,…

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