Court Orders EFCC To Remove AIT Founder Raymond Dokpesi From Watchlist
The Chief Judge of the Federal High Court, Justice John Tsoho has…
Verify Documents Presented By Customers For Forex, EFCC Tells Banks
The Economic and Financial Crimes Commission has warned banks against providing foreign…
Remove Defense Minister, Investigate Nanono – APC Stalwart, Kwamanda
A former Chairman of the Buhari Organization TBO, Abdulmajid Danbilki Kwamanda, has…
Lekki Now Hotbed Of Cyber Crime – EFCC
By IDOWU ISAMOTU The Economic and Financial Crimes Commission (EFCC) has declared…
9 Internet Fraudsters Arrested In BBNaija Dorathy’s Apartment — EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that 9 internet…
BREAKING: EFCC Storms BBNaija Star Dorathy’s House
The Economic and Financial crimes commission (EFFC) has allegedly invaded the house…
EFCC PROBE: I HAVE NOTHING TO HIDE, DICKSON TELLS BAYELSA LGA CHAIRMEN
The Senator representing Bayelsa West in the National Assembly, Senator Henry Seriake…
MY FAMILY ASSETS WERE ACQUIRED IN 2007 WITH LOANS
...Repeated Declarations Made To CCB Before I Became Gov - Dickson ...…
Massive Fraud At National Lottery Commission, Gbajabiamila Implicated
...Shocking details as contained in CSO’s petition A civil rights organization, the…
EFCC Arrests, Detains Saraki Over Alleged Corruption
The Economic and Funancial Crimes Commission (EFCC) on Saturday in Abuja confirmed…