EFCC

EFCC Arrests Lady Who Sold Her Photos, Facebook Account To Fraudsters In Kaduna

The Economic and Financial Crimes Commission (EFCC) has arrested a young lady, Precious Iwuji for allegedly selling her photographs and…

Okorocha Loses Again As Court Refuses To Stop Demolition Of His Properties In Imo

A Federal High Court in Abuja on Wednesday rejected an interim order requested by former Imo State Governor, Rochas Okorocha…

Victims Of ‘MBA Forex Scam’ Protest At EFCC Headquarters In Abuja [Photos/Video]

Investors at MBA Capital and Training Limited, a forex trading company founded by Maxwell Odum, staged a protest on Wednesday…

Two bankers Jailed For Stealing Money From A Dead Customer In Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two bank officials, Daniel Akpan Eno and Mbuk…

Court Orders EFCC To Unfreeze Raymond Dokpesi’s N2.1 Billion Bank Account

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to unfreeze the N2.1 billion…

EFCC Denies Advising Mompha To Keep ‘Low Profile’ After Hushpuppi’s Arrest

The Economic and Financial Crimes Commission (EFCC) has denied advising a Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha, a.k.a…

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