The EFCC has announced that its Executive Chairman, Abdulrasheed Bawa, will address world leaders on Thursday, 23 September 2022, on issues of food security response, illicit financial flows and asset returns, at the ongoing 77th United Nations General Assembly (UNGA) in New York.
The Economic and Financial Crimes Commission (EFCC) on Friday, 19 August 2022, stated why Muslim Youths must eschew all forms of financial crimes, including corruption.
The Economic and Financial Crimes Commission (EFCC) says its operatives of the Lagos Zonal Comman Tuesday, August 2, 2022, arrested 17 suspected internet fraudsters.
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 26, 2022, ordered the final forfeiture of some properties belonging to one Obinna Anthony Okonkwo.
EFCC narrates how Accountant-General Ahmed Idris used proxies to defraud Nigeria of over N80bn.
Gov. Nyesom Wike of Rivers State says the presidential pardon for persons prosecuted on corruption charges by the Federal Government of Nigeria only suggests that there is no need to have anti-corruption agencies in the country.
A Gombe State High Court has convicted and sentenced one Wadaji Umar Lawan to fifteen months imprisonment on two counts of forgery and attempt to commit an offence by defrauding people under the false claim of helping to procure grants for them from the Tony Elumelu Foundation
The EFCC says it has secured the conviction and sentencing of an infamous Ponzi scheme operator, Umanah Umanah at a Federal High Court sitting in Uyo, Akwa Ibom State.
Nigeria Appeal Court rules that Ex-Governor Murtala Nyako has a case to answer in alleged N29bn fraud investigated by the EFCC.
The EFCC has released the names of the 40 suspected internet fraudsters arrested in an early morning sting operation by its Port Harcourt Zonal Command in two locations in the city.