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Economic and Financial Crimes Commission

Ortom Fires Back: Former Benue Governor Disputes Atiku’s Election Loss Allegations

LAGOS, Nigeria — Samuel Ortom, the immediate past governor of Benue State, has fired back at former Vice-President Atiku Abubakar for his claims that...

From Hunter to Hunted: Federal Court Calls for Arrest, Probe of Stella Oduah’s Prosecutor

ABUJA, Nigeria - The Federal High Court in Abuja on Tuesday, July 11, 2023, has ordered the arrest and investigation of a prosecutor who...

CCB Debunks Reports of DSS Raid on Its Offices Seeking Incriminating Documents on Tinubu

ABUJA, Lagos - The Code of Conduct Bureau (CCB) has categorically denied allegations that the Department of State Services (DSS) raided its offices in...

Mompha EFCC Trial: Access Bank Insider Sheds Light on Alleged N6 Billion Money Laundering Plot

LAGOS, Nigeria – The trial of social media celebrity Ismaila Mustapha, popularly known as 'Mompha', who is accused of laundering N6 billion, continued on...

Fake Senator Ifechukwu Makwe Arrested For Impersonation, Swindling €5.7 Million on Internet

ABUJA, Nigeria — The Economic and Financial Crimes Commission, EFCC, has announced the arrest of an individual posing as a senator, identified as Ifechukwu...

TikTok Celebrity Crown Uzama, 5 Others Convicted for Impersonation in Kaduna

KADUNA, Nigeria — The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of TikTok music celebrity Crown...

Associate Pastor and Lawyer Arrested for Alleged N19.3 Million Fraud

ILORIN, Nigeria - The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Temidayo Eseyin, an associate pastor with the...

Kaduna Court Drops the Hammer: Fraudster Loses Assets, Handed 12-Month Jail Sentence

KADUNA, Nigeria - A High Court in Kaduna State has ordered the forfeiture of a convicted fraudster's assets, including an iPhone 14 Promax, two...

Federal Court Sets Hearing for Diezani Alison-Madueke’s Asset Seizure Case

ABUJA, Nigeria - A Federal High Court in Abuja has scheduled a hearing for October 23, 2023, for the lawsuit filed by Diezani Alison-Madueke,...

‘I only honoured an invitation, never arrested by EFCC’ – Benue’s Former Governor Ortom

MAKURDI, Nigeria - The immediate past governor of Benue State, Samuel Ortom, has debunked allegations that he was arrested by the Economic and Financial...

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