The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, yesterday said the agency recovered over N738.9 billion (equivalent to over $2.9...
The embattled former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, said yesterday that he was being hunted for stopping N5.32 billion allegedly being...
The former Chairman of the Presidential Committee on Pension Reforms, Abdulrasheed Maina, threatened yesterday to open a can of worms and implicate what he called a...
The Economic and Financial Crimes Commission (EFCC) has again warned the public against the activities of fraudsters using the name of its acting chairman to dupe...
The Economic and Financial Crimes Commission has traced N2.114bn to the bank account of Magel Resort Limited, which was allegedly owned by Mrs. Patience Jonathan and...
An Economic and Financial Crimes Commission (EFCC) investigation officer, Tosin Owobo, on Tuesday testified that three former Air Chiefs allegedly diverted N21billion to their personal accounts...
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested a suspected Internet fraudster, Ake Oluseun, for tax fraud otherwise known as Ijoba in...
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested seven National Diploma (ND) students of the Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State...
A Federal High Court, Lagos, has ordered that 13 landed properties and others belonging to a suspected fraudster, Haruna Isah, should be temporarily forfeited to the...
A major security breach was recorded at the headquarters of the Economic and Financial Crimes Commission, EFCC, in the early hours of Wednesday, August 16, 2017,...
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