Economic And Financial Crimes Commission

N371m Contract Scam: Moronfoye, Ope Saraki Other Indicted

The Economic and Financial Crimes Commission, EFCC, yesterday arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye, and Ope Saraki and Senior Special ... Full story

$330.000 Fraud: Accused Failed EFCC’s Lie Detector Test

A polygraph expert, Mr Chinedum Enanya, yesterday told an Ikeja High Court that a court registrar, Oluronke Rosolu, who is facing trial for allegedly aiding ... Full story

Robbers Disguise Themselves As EFCC Officials To Rob Dollars From Bureau de Changes

For Princewill Eze, aka Senator, his arrest by Special Anti Robbery Squad of Lagos State Police Command was not the first time. What brought Eze ... Full story

Buruji Kashamu Sues Inspector General of Police, Nine Others

Senator-elect, Buruji Kashamu, has sued the Inspector General of Police (IGP) and 10 others before a Federal High Court in Lagos to forestall his likely ... Full story

Abba Umar Ready To Expose James Ngilari’s Abuses

Following a resolution by the Adamawa House of Assembly urging the Economic and Financial Crimes Commission to investigate allegations of corruption during the six month ... Full story

Investigate Igbinedion’s Money Laundering Judgment, Sanction - HURIWA

A pro-democracy non-governmental body, Human Rights Writers Association of Nigeria (HURIWA), has called on the National Judicial Council (NJC) to probe and possibly sanction the ... Full story

EFCC Chase Modu Sheriff Over N300 billion Borno Funds

A former governor of Borno State, Ali Modu Sheriff, is expected to appear before anti-graft agency, the Economic and Financial Crimes Commission. PREMIUM TIMES learnt Tuesday ... Full story

Economic And Financial Crimes Commission Split Charges On N24bn Pension Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 22, 2015 sought the leave of the court to split the charges of conspiracy and ... Full story

Lebanese Woman, And Accomplices Arrested For Using EFCC Vests For Robbery

A 32-year-old Lebanese, Amira Abdallahi, along with five other suspects, have been arrested by the police for alleged robberies and frauds totalling N20m in different ... Full story

Shell Nigeria Gas Limited,Sues Economic And Financial Crimes Commission

An oil firm, Shell Nigeria Gas Limited, has urged the Federal High Court in Lagos to declare that the Economic and Financial Crimes Commission (EFCC) ... Full story

EFCC Indicts Michael Akpan, For Defrauding Vietnamese Of $7,920

The Economic and Financial Crimes Commission, EFCC, has arraigned one Michael Akpan before a Lagos State High Court sitting in  Ikeja on one-count charge bordering ... Full story

Economic And Financial Crimes Commission, Arrest Yabatech Student Who Makes N20m In Love Scam

The Economic and Financial Crimes Commission, EFCC, has arrested a suspected fraudster, Obiechina Chikeluba for allegedly swindling Kieran Oakes, a UK citizen, the sum of ... Full story

Obiechina Chikeluba, 21, arrested for defrauding UK woman of N20m

A 21-year-old man, Obiechina Chikeluba, is in serious trouble after he was traced and nabbed for defrauding a UK citizen, Kieran Oakes, to the tune ... Full story

Chief Medical Director Olufemi Omotosho, And His Counsel Arraigned For Offering Bribe To EFCC Operatives

The Economic and Financial Crimes Commission, has arraigned the Chief Medical Director of the Federal Medical Centre, Owo, Ondo State, Olufemi Omotosho, and his counsel, ... Full story

EFCC Arrests Fidelity Bank Officer Friday Yahaya For Stealing N25m Depositors’ Money

A shady former marketing officer with a Lagos branch of the Fidelity Bank, Friday Yahaya who also goes by the name Peter Arikhan, has been ... Full story

EFCC Arrests Fidelity Bank Officer Friday Yahaya For Stealing N25m Depositors’ Money

A shady former marketing officer with a Lagos branch of the Fidelity Bank, Friday Yahaya who also goes by the name Peter Arikhan, has been ... Full story

Economic And Financial Crimes Commission Arraigns Suspected Lottery Scammer

A member of a syndicate of fraudsters operating in Ogun State, Bassey Okhiria, has been arraigned before Justice O. A Ipaye of the Lagos High ... Full story

EFCC Arrests Son Of Former Governor Of Adamawa State Over N15BN Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested the son of former Governor of Adamawa State, Murtala Nyako following allegations of fraud. Abdul-Aziz Nyako was ... Full story

Economic And Financial Crimes Commission Arrests Ex-Governor's Son

The Economic and Financial crimes Commission (EFCC) has arrested Abdul-Aziz Nyako, son of impeached governor of Adamawa State, Murtala Nyako. EFCC said the younger Nyako was ... Full story

EFCC Arrests Nigerian Fugitive Wanted For Murder In United Kingdom

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission has arrested Abdul Adewale Kekere-Ekun, a Nigerian fugitive wanted in the United Kingdom for murder. Reliable sources ... Full story

Internet Fraudster Jailed Two Years Imprisonment

Justice P. I. Ajoku of the Federal High Court, sitting in Benin, Edo State, on Thursday, February 12, 2015 convicted and sentenced Philip Agbodobri to ... Full story

EFCC Arraigns Youth Corps Member, And Accomplices For Cyber Fraud

The suspects, who were living at 4, Coal City University Close, Independence Layout, Enugu, were arrested by operatives of the EFCC following intelligence report over ... Full story

Murtala Nyako And His Son Abdulaziz Murtala Wanted For Fraud

The Economic and Financial Crimes Commission has declared a former Governor of Adamawa State, Murtala Nyako, and his son, Abdulaziz Murtala, wanted. The Head of Media ... Full story

Bishop 'David Oyedepo' Sued By, 'Valueline Securities and Investment Limited' Over Breach Of Contract

A stock brokerage firm, Valueline Securities and Investment Limited, has instituted a legal action against the founder of the Living Faith Church, popularly known as ... Full story

Economic and Financial Crimes Commission And United Kingdom’s Metropolitan Police Investigating Governors, Ministers For Fraud

The Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Larmorde, has said that the commission and the United Kingdom’s Metropolitan Police are investigating some serving ... Full story

Suspected Internet 'Fraudsters' Build Houses, Hotel With Proceeds

The Economic and Financial Crimes Commission, EFCC, have arrested three suspected internet fraudsters in Port Harcourt, Rivers State - Okpekereke Timothy, Stanley Odjighere, and Teminor ... Full story

Lagos banker, Benjamin Segun Bright, to spend 63 years behind bars for stealing N4.9m

The Economic and Financial Crimes Commission, EFCC, has secured a 63-years jail time for a fraudster, Benjamin Segun Bright, for stealing the sum of N4,994,000 ... Full story

Prison Accountant Akon Imabong Esu-Nte, Steals N200 Million

The Economic and Financial Crimes Commission (EFCC) will today Friday November 14, 2014 arraign Mrs. Imaobong. Akon Esu- Nte, the Head of Capital Accounts Unit ... Full story

Actress Mercy Aigbe’s Husband Olanrewaju Akanbi Arrested!

We have it on good authority that, Olanrewaju Akanbi a.k.a Larry Gentry, the controversial husband of popular Nollywood actress, Mercy Aigbe is in police ‘hot ... Full story

Nigerian Hackers Rob Bank Of N6.3billion

Nigeria’s Economic and Financial Crimes Commission is on the trail of a group of computer hackers, who have stolen N6.28billion, about $40million, from a new ... Full story

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Breaking News

Chelsea Lifts Premier League Trophy As Drogba Bids Farewell

Loic Remy ensured champions Chelsea finished the Premier League campaign on a high with second-half double in their 3-1 victory over Sunderland on Sunday. The France ... Full story

Fuel Scarcity: GTBank To Close Branches At 1pm From Today

The fuel scarcity being witnessed in Nigeria has continued to cause a shutdown of business and leading commercial bank, Guaranty Trust Bank (GTB) has not ... Full story

Fuel Scarcity: Nkem Owoh Speaks For The Masses, Calls It An Abomination

Following the continuous fuel scarcity palaver that has hit the country, Nigeria, Nollywood legend, Nkem Owoh, popularly called Osuofia has voiced out his opinion over ...

Omotola’s Son, Captain E Produces New Song Featuring Seyi Shay

TV Queen, Omotola Jalade Ekeinde's son, MJ has just released a top song featuring Nigerian top Female Artiste Seyi Shay and Artiste Verchi. The 16 year ...

I Cannot Act In English Movies Because I Did Not Finish My Education - Fausat Balogun

Through this period when artistes are crossing over to other ethnic grounds in Nollywood industry, some of the veterans might still be finding it hard ...

Okey Bakasi Started Stand Up Comedy In Nigeria Not Me - Opa Williams

While the likes of Basketmouth, Ay Comedian, Ali Baba, Bovi have become the notable faces of comedy business in Nigeria, few will remember that the ...

Rainbow FM Takes Korede Bello, Reekado Banks, Others To Sagamu NYSC Camp

On Thursday, May 21, 2015, the NYSC Orientation Camp in Sagamu, Ogun State, will come alive when some top entertainers storm the ‘arena’. The likes of ...

My Next Plan for Music...M.I Reveals

Chocolate City rapper, M.I Abaga, has disclosed that he will like to have a working relationship with some notable African artistes in order to help ...

KCee Join Don Jazzy, Harrysongz As He Renew Telecommunications Contract

As the artistes who are enjoying the rewards of their hard work at their craft, which is music creation, Nigerian artistes are getting more dividends ...

Singer, Sey Shay Succumbs to Threats as She Apologise to Fan

Many have seen the social media as a bad place to interact base on the ills it has cost many in the society but some ...