Economic And Financial Crimes Commission

Nigeria returns 10,000 euros to French love scam victim

Nigeria’s anti-graft agency said Thursday it had returned 10,000 euros to a French man who thought he met a beautiful Nigerian woman online willing to ...

N8bn Fraud: EFCC Arrest 6 CBN Officials, 16 Other Bankers

Six top officials of Central Bank of Nigeria, CBN, and 16 other workers of commercial banks in the country have been arrested by the Economic ... Full story

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

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Breaking News

CLAM Pastor, Wole Oladiyun Demands for Majek fashek, Declares 1 Month Deliverance for Him

The General Overseer of the Christ Living Apostolic Ministries (CLAM), Pastor, Wole Oladiyun, has giving a prophetic message that Rain Maker, Majek Fashek be brought ...

How Actress, Chioma Akpotha Angrily Beat up a Student in Enugu

Nollywood actress, Chioma Akpotha, who has been a darling in the make-belief world, has suddenly created a scene by beating up a student who offended ...

We are Brilliant in my Family…Yvonne Okoro Boasts

Recently, Ghanaian actress, Yvonne Okoro, was so elated as her younger sister, Roseline, recently graduated with a master degree in oil and gas. Roseline graduated from ...

Why I Don’t Like to be Referred to as Honourable…Desmond Elliot

Nollywood actor cum politician, Honourable Desmond Elliot, has disclosed that he does not like to be referred to as an Honourable. According to the actor, it ...

People Need to Pray and Act Against Immorality…Okey Bakassi

To some, it may be described as the end time while to many it will be an avenue called for various prayers at all sectors ...

I Left My Girlfriend Because I Was not Ready for Marriage- Mike Godson

Nollywood actor, Mike Godson, needs no further introduction to Nigerian home video lovers.Moreover, the Imo State born script interpreter became more popular after the explicit ...

Gbenro Ajibade Takes Off Dread to Respect Wife Osas (Wedding Photos)

Nollywood stars, Osas Ighodaro and Gbenro Ajibade, had their traditional wedding in Benin City, Edo State, Saturday June 20, 2015 and today, July 4, 2015 ...

Yoruba Boys Have Small Organism…Afro Candy Disses

Where are all the Yoruba Men or rather boys like Afro Candy best describes them as she recently dissed them pertaining their manhood. The controversial actress ...

Buying Arsenal, Will Take Nigerian Flag Worldwide

At a recent media chat, Africa’s richest man and the richest black man in the world, Aliko Dangote, shared some vital tips on how to ... Full story

Rashidi Yekini Remembered In Portugal (Photo)

Rest In Peace Rashidi Yekini. Yekini remains the man with the highest number of international goals for Nigeria (37). Portugal is remembering him today but ... Full story