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Ex-Bauchi Accountant General jailed for diverting N108m to personal account

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office has secured the conviction of Yusuf Ibrahim Gokaru, a former Bauchi State Accountant General...

EFCC arrests 34 suspected internet fraudsters in Ibadan, Lagos

The Economic and Financial Crimes Commission, EFCC, has arrested 34 suspected internet fraudsters in Ibadan and Lagos. ...

I handed $15.8m to Suswam in his Abuja residence – Witness

The criminal trial of former Benue State Governor Gabriel Suswam resumed on Wednesday at a Federal High Court in Abuja with a prosecution witness...

Nigerians flaunting lifestyles they can’t afford’ll be probed –Buhari’s aide

Nigerians flaunting lifestyles they can’t afford’ll be probed –Buhari’s aide NEWS DIGEST - An aide to the President Buhari on social media, Lauretta Onochie, says...

Bawa urges EFCC staff to demonstrate sense of commitment

Bawa urges EFCC staff to demonstrate sense of commitment NEWS DIGEST - The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurasheed Bawa,...

EFCC Arrests 18 Suspected Internet Fraudsters In Ogun

EFCC Arrests 18 Suspected Internet Fraudsters In Ogun NEWS DIGEST - Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested...

EFCC arraigns 3 fake whistleblowers in Abuja

The Economic and Financial Crimes Commission, EFCC, has arraigned Theophilus Omambala, Lawal Umar and Alexander Danjuma before the Federal Capital Territory High Court, Bwari,...

EFCC to partner NISS on intelligence

EFCC to partner NISS on intelligence NEWS DIGEST - The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurasheed Bawa on Thursday, promised...

CISLAC: Banker’s ‘Declaration of asset’ order will curtail illicit financial flows

CISLAC: Banker’s ‘Declaration of asset’ order will curtail illicit financial flows NEWS DIGEST - Mr Bawa’s blaring order to all bankers demanding that they declare...

EFCC investigates NSA Monguno’s aide for purchase of oil depot, estates,...

EFCC investigates NSA Monguno’s aide for purchase of oil depot, estates, other multi-billion Naira properties NEWS DIGEST - Brigadier-General Mohammed Jafaru, the director of Finance...