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Maina Bought a $2m Property in Abuja, others Dubai, USA - Witness
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INTERPOL arrest former pension boss Maina in Niger Republic

  Former chairman of Pension Reform Task Team (PRTT), Abdulrashid Abdullahi Maina who been on the run has been arrested in Niamey, Niger Republic. Maina was arrested by the Nigeria Police Force, INTERPOL NCB, Abuja, and their Nigerien counterpart. Force Public Relations...
EFCC arraigns First Bank staff for stealing N18m from ATM
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EFCC arraigns First Bank staff for stealing N18m from ATM

The Economic and Financial Crimes Commission( EFCC), Benin Zonal Office has arraigned Philip Orumade on a Nine counts charge bordering on stealing before Justice Efe I. Ikponmwonba of the Edo State High Court, Benin City. Orumade, a Staff of First Bank of Nigeria Plc was alleged...
3 bankers in EFCC net for alleged N51.9m in Lagos
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EFCC arraigns civil servant for alleged N1b fraud

The Economic and Financial Crimes Commission, (EFCC), has arraigned the chairman of the Federal Civil Service Staff with Disabilities’ Cooperative Society, Alhaji Iliasu Abdulrauf, for alleged N1, 126,156,000.00 fraud. Abdulrauf was docked before Justice S.C Oriji of the Federal...
Why we broke into ex- BBN’s apartment, arrested suspects – EFCC
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Cross boarder fraud – EFCC, FCCPC Sign MoU with U.S. Trade Commission

The Economic and Financial Crimes Commission, (EFCC)the Federal Competition and Consumer Protection Commission(FCCPC) and the United States Federal Trade Commission ( FTC) have signed an upgraded Memorandum of Understanding(MoU)of cooperation in combating cross border fraud. The...
Why we broke into ex- BBN’s apartment, arrested suspects – EFCC
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EFCC nabs 2 ladies for attempting to smuggle hard drugs to detainees

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) ha arrested two ladies, Jumoke Ayodele and Opeoluwa Temitayo, for an attempt to smuggle substances believed to be hard drug to suspects in the custody of the zonal office. The substance, according to a...
3 bankers in EFCC net for alleged N51.9m in Lagos
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EFCC disowns lawyer claiming to have joined #EndSARS protest
…website not hacked

The Economic and Financial Crimes Commission, (EFCC) has disclaimed a lawyer, Dominic Akpan, who claimed to have resigned from the employment of the Commission to join the #EndSARS protest. The commission in a statement signed by Head, Media & Publicity, Wilson Uwujaren,...
How I lost N4m to fraudsters over Fake Customs Job- Witness
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How I lost N4m to fraudsters over Fake Customs Job- Witness

The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office has arraigned Amobi Livinus Onwuholonye and Ogechukwu Anakwe ( at large) before Justice I. M Bubba of the Federal High Court sitting in Enugu on a 5-count charge bordering on obtaining N4,000.000.00 by false...
Fake Nollywood star in EFCC Net over $7,000 romance scam
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Fake Nollywood star in EFCC Net over $7,000 romance scam

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one, Ezekiel Sunday Emmanuel, for allegedly defrauding an American national, Collins Meresha, to the tune of $7,000 USD (Seven Thousand Dollars). Emmanuel, who presents himself as Frederick...
EFCC Quizzes 11 For Suspected Illegal Oil Bunkering In Port Harcourt.
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EFCC Quizzes 11 For Suspected Illegal Oil Bunkering In Port Harcourt.

The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission(EFCC)has commenced an investigation of 11 suspected illegal oil bunkers handed over to it by the Nigerian Navy. The suspects were handed over to the EFCC on Monday, by the Nigerian Navy Forward...
How I lost N4m to fraudsters over Fake Customs Job- Witness
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EFCC recovers over N4.16Bn unpaid lottery revenue

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah has disclosed that the Commission recovered over N4.16 billion from lottery companies, being revenue owed to the government, which they refused to remit. He made the disclosure on...