Just In: EFCC Raids Bachelor’s Eve Party In Ondo, Arrests Groom-To-Be Operatives of the Economic and Financial Crimes Commission, EFCC, on Saturday stormed some clubs and...
Nigerians React As EFCC Convicts 36 Internet Fraudsters In Oyo (Details) The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command has announced that it has...
Breaking: Two-Men Sentenced To 22-Years For Impersonating EFCC Officials (Details) An Ikeja Special Offences Court has sentenced two men, Ugwu Chijioke and Ibrahim Adekunle, to 22...
Breaking: EFCC Arrests 100-Suspected Internet Fraudsters In Enugu, Recovers High-End Vehicles (Details) Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has raised awareness about a concerning rise in phishing activities targeting unsuspecting individuals on various digital platforms….CONTINUE READING ...
The Nigerian anti-corruption community mourns the loss of Mr. Ibrahim Lamorde, the former Chairman of the Economic and Financial Crimes Commission (EFCC), who passed away at...
The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to combating the spread of fake news in Nigeria by collaborating with the Federal Government….CONTINUE...
EFCC Issues Warning To Fraudsters: “We’re On The Hunt 24/7 Reported by Noah Abdulsalam on May 16, 2024 The Economic and Financial Crimes Commission (EFCC) has...
EFCC Arrests Thirteen Fake BDC Operators In Lagos Operatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested thirteen individuals...
EFCC Files Fresh Charges Against Sirika, Brother Over Alleged N19.4bn Fraud Reported on May 14, 2024 By Noah Abdulsalam The Economic and Financial Crimes Commission (EFCC)...
Breaking News: EFCC Files Fresh N19.4bn Fraud Charges Against Ex-Aviation Minister Hadi Sirika And Others The Economic and Financial Crimes Commission (EFCC) has filed fresh charges...
EFCC To Arraign Emefiele Over Alleged Financial Misconduct In Naira Redesign Policy Former Central Bank of Nigeria Governor, Godwin Emefiele, is set to face the judiciary...
EFCC Arrests 26 Suspected Internet Fraudsters In Port Harcourt The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 26 individuals...
EFCC Cautions Banks Against Unauthorized Disclosure Of Investigation Information The Economic and Financial Crimes Commission (EFCC) has cautioned compliance officers in banks nationwide against divulging unauthorized...
EFCC Implements Measures To Encourage Naira Adoption, Prohibits Dollar Transactions The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to foreign missions operating...
EFCC Apprehends 64 Alleged Internet Fraudsters, Seizes 18 Vehicles In Osun State The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has reported...
EFCC Apprehends 21 Suspected Fraudsters In Uyo The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has announced the arrest of twenty-one individuals...
EFCC Apprehends 29 Suspected Internet Fraudsters In Abuja In a recent operation, operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, have arrested...
EFCC Nabs Eight Suspected Internet Fraudsters In Uyo, Akwa Ibom The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has announced the arrest...
EFCC Refutes Reports Of Ex-Governors Under Investigation The Economic and Financial Crimes Commission (EFCC) has categorically denied the authenticity of a viral report circulating in the...
EFCC Apprehends 20 Suspected Internet Fraudsters In Delta The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has announced the arrest of 20...
EFCC Boss Reveals Why Nigeria Is Still Battling With Corruption Ola Olukoyede, the executive chairman of the Economic and Financial Crimes Commission (EFCC), underscored the critical...
EFCC Cracks Down On Businesses Charging Customers In Foreign Currency The Economic and Financial Crimes Commission (EFCC) has announced its intention to crack down on schools,...
EFCC Arraigns Ex-Finance Commissioner In Kwara Over Alleged ₦1.22 Billion Fraud Ademola Banu, a former commissioner for finance in Kwara State, is facing trial over allegations...
EFCC Launches Probe Into Suspected Oil Theft Syndicate In Lagos In a concerted effort to combat illicit activities in Nigeria’s maritime domain, the Economic and...
EFCC Confirms Refund: Abuja American School Returns $760k Of Yahaya Bello’s Children’s Fees The Economic and Financial Crimes Commission (EFCC) has disclosed that the American International...
EFCC Reveals: Yahaya Bello Used State Funds To Prepay Family School Fees The Economic and Financial Crimes Commission (EFCC) has filed 19 criminal counts against former...
EFCC Apprehends Nine Suspected Internet Fraudsters The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on cybercrime activities, culminating in the arrest of nine...
EFCC Returns 14 Recovered Assets To Enugu Governor, Mba In a significant development, the Economic and Financial Crimes Commission (EFCC) has handed over 14 recovered assets...
EFCC – Releasing Binance Executive From Custody Risky The Economic and Financial Crimes Commission (EFCC) has pressed for the continued detention of Tigran Gambaryan, a Binance...
EFCC Intensifies Efforts Against Alleged Frauds: Bello And Sirika Under Scrutiny The Economic and Financial Crimes Commission (EFCC) has intensified its efforts to prosecute former Kogi...
EFCC Confirms Investigation Into Former Aviation Minister Hadi Sirika The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has confirmed that the commission...
EFCC Chairman Vows To Resign If Investigation Into Yahaya Bello Is Not Completed The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has...
Breaking: EFCC Freezes Over 300 Crypto Accounts Amid Binance Ban The Economic and Financial Crimes Commission (EFCC) has frozen approximately 300 accounts linked to cryptocurrency transactions,...
Breaking News: EFCC Arrest Buhari’s Minister, Hadi Sirika In a significant development, the Economic and Financial Crimes Commission (EFCC) has apprehended former Minister of Aviation, Hadi...
EFCC Offers Assurance To Yahaya Bello: No Arrest If You Attend Court The Economic and Financial Crimes Commission (EFCC) has extended an offer to former Governor...
Yahaya Bello: Probe Wike, Other Former Governors Under Buhari – Timi Frank To EFCC A former Deputy National Publicity Secretary of the All Progressives Congress (APC),...
EFCC’s Legal Battle Against Former Kogi Governor Yahaya Bello Faces Delay The Court of Appeal in Abuja did not convene as expected to address the appeal...
EFCC Detains Ondo APC Gubernatorial Aspirant, Wale Akinterinwa Wale Akinterinwa, a gubernatorial aspirant of the All Progressives Congress (APC) in Ondo State, has been detained by...
EFCC Escalates Crackdown On Cryptocurrency Platforms Amid Dollar Rise The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on currency speculators and cryptocurrency platforms...
EFCC Escalates Investigations On Malami, Sirika, Umar-Farouq Over Fraud Allegations The net of the Economic and Financial Crimes Commission (EFCC) is tightening around key figures from...
EFCC Declares Yahaya Bello Wanted The Economic and Financial Crimes Commission (EFCC) has taken a significant step in its pursuit of justice by declaring Yahaya Bello,...
EFCC: ‘Yahaya Bello Has Lost Immunity From Arrest, Can Be Prosecuted’ – Falana Human rights activist and lawyer, Femi Falana, has asserted that the Economic and...
EFCC Set To Prosecute Yahaya Bello And Three Others Former Kogi State Governor, Yahaya Bello, finds himself in legal crosshairs as the Economic and Financial Crimes...
EFCC Obtains Warrant To Arrest Yahaya Bello The Economic and Financial Crimes Commission (EFCC) has secured a warrant for the arrest of former Kogi State Governor,...
EFCC Allegedly Lays Siege To Arrest Former Kogi State Governor Yahaya Bello In Abuja Reports indicate that the Economic and Financial Crimes Commission (EFCC) has initiated...
EFCC Seals Ex-Kogi Governor Yahaya Bello’s Abuja Residence Amid ₦84 Billion Fraud Probe The residence of former Kogi State governor, Yahaya Bello, located in Wuse, Abuja,...
Seun Jimoh: EFCC Scapegoating Celebrities In Naira Abuse Crackdown Nollywood actor Seun Jimoh has criticized the Economic and Financial Crimes Commission (EFCC) for what he perceives...
EFCC Arrests Cubana Chiefpriest Over Alleged Naira Abuse Celebrity barman and social media influencer, Pascal Okechukwu, popularly known as Cubana Chiefpriest, has been arrested by operatives...
EFCC Moves To Arraign Cubana Chief Priest Over Alleged Naira Abuse The Economic and Financial Crimes Commission (EFCC) is poised to arraign Pascal Okechukwu, widely known...