EFCC Expands Investigation On Naira Abuse Among Celebrities Post-Bobrisky Conviction The Economic and Financial Crimes Commission (EFCC) has disclosed its intensified scrutiny of numerous celebrities suspected...
EFCC Warns Against Naira Abuse: ‘Ask Bob For Update’ Following Bobrisky’s Conviction In a bold move following the recent conviction of popular social media personality Bobrisky...
EFCC Arrests 170 Currency Racketeers, Imprisons 23 In One-Month Sweep The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on illegal Bureau De Change...
EFCC Warns Against Charging Local Customers In Dollars: Declares Practice Illegal EFCC Issues Warning: Hotels, Schools, Supermarkets Charging Local Customers in Dollars Risk Arrest The Economic...
EFCC Unveils Progress In Betta Edu Scandal: N30 Billion Recovered, 50 Bank Accounts Under Investigation The Economic and Financial Crimes Commission (EFCC) has made significant strides...
EFCC Slams 26-Count Abuse Of Office Charge Against Emefiele The Economic and Financial Crimes Commission (EFCC) has leveled a fresh 26-count charge of corruption against the...
EFCC Initiates 26 New Charges Against Former CBN Governor Emefiele The Economic and Financial Crimes Commission (EFCC) has filed a fresh set of 26 charges against...
EFCC Discloses That Bobrisky Held In Special Cell The Economic and Financial Crimes Commission (EFCC) has revealed that the controversial crossdresser, Idris Okuneye, popularly known as...
EFCC Interrogates UNIJOS VC Over Alleged N355 Million Fraud The Vice Chancellor of the University of Jos in Plateau State, Prof. Ishaya Tanko, faces questioning by...
EFCC Arrests Popular Crossdresser, Bobrisky Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended the controversial Nigerian crossdresser, Idris Okuneye, popularly known as Bobrisky....
EFCC Busts Internet Fraud Syndicate: 74 Arrested In Ogun State In a major crackdown on cybercrime, operatives of the Ibadan Zonal Command of the Economic and...
EFCC Recovers N7.8 Million Stolen Funds For BIPC The Economic and Financial Crimes Commission (EFCC) has successfully retrieved N7.8 million, which constitutes part of the stolen...
EFCC Arrests 20 Suspected Internet Fraudsters In Ibadan Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended twenty suspected...
EFCC Presents Further Evidence Against P&ID Director In $9.6 Billion Scam Case At Abuja High Court The Economic and Financial Crimes Commission (EFCC) has introduced additional...
EFCC: Emefiele Allegedly Used Position To Award Contracts To Wife, Brother-In-Law A witness from the Economic and Financial Crimes Commission (EFCC), Agboro Omowera, revealed on Monday...
EFCC Investigates 10 Suspected Oil Thieves In Uyo The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated an investigation into ten...
EFCC Stands Firm On Prosecuting Ex-minister Agunloye Over Alleged $6 Billion Fraud EFCC Interrogates Agunloye Regarding Controversial Mambilla Power Project The Economic and Financial Crimes Commission...
EFCC Sounds Alarm: Nigerian Banking Sector Faces Escalating Fraud In a stark warning, the Economic and Financial Crimes Commission (EFCC) has raised the alarm over the...
EFCC Cracks Down: Trio Arraigned For Alleged Hoarding Of Foreign Currencies In Oyo In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC)...
EFCC’s Stunning Success: Over N60 Billion, $10 Million Recovered In Record Time In a staggering revelation, the Chairman of the Economic and Financial Crimes Commission (EFCC),...
EFCC Exonerates Itself From KWASU Raid Allegations The Economic and Financial Crimes Commission (EFCC) has vehemently denied accusations suggesting that its operatives conducted a raid on...
EFCC Cracks Down: 48 KWASU Students Arrested In Major Internet Fraud Bust In a significant crackdown on cybercrime, the Ilorin Zonal Command of the Economic and...
EFCC, JTF Apprehend 115 Suspects, Seize Millions In Enugu Sting Operation In a major crackdown on illegal currency activities, a joint operation involving the Economic and...
EFCC Manhunt: $6bn Mambilla Project Promoter Declared Wanted Over Alleged Corruption In a significant development concerning the $6 billion Mambilla hydropower project, the Economic and Financial...
EFCC Strikes: 50 Arrested In Dramatic Raid On Abuja Bureau de Change Operators In a swift and decisive operation, the Economic and Financial Crimes Commission (EFCC)...
EFCC Operate: Two Undergraduates Among Six Guilty Of Internet Fraud In a decisive victory against cybercrime, the Economic and Financial Crimes Commission (EFCC) has secured the...
EFCC Busts Cybercrime Gang: 40 Suspects Apprehended In Abuja, Keffi Raid In a significant crackdown on cybercrime, the Kaduna Zonal Command of the Economic and Financial...
EFCC Busts Suspected Illegal Mining Cartel In Ilorin In a crackdown on suspected illegal mining activities in Ilorin, operatives of the Economic and Financial Crimes Commission...
EFCC Busts Yahoo Academy 14 Fraudsters Arrested In Makurdi Raid In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) strikes hard, apprehending...
EFCC Recovers $13,204, Property, And Vehicles From Fraudster Behind Fake Marriage Scam The Economic and Financial Crimes Commission (EFCC) celebrates a major victory as it recovers...
EFCC Takes Down 33 Alleged Cybercriminals, Including 14 FUTA Students The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has dealt a significant...
EFCC Brings Ex-Banker And Accomplice To Court For N110m Fraud The Economic and Financial Crimes Commission (EFCC) has initiated legal proceedings against a former banker, Victor...
EFCC Busts Alleged Internet Fraud Syndicate: 4 Brothers Among 30 Arrested In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has apprehended...
Fake EFCC Operative Gets 3-Year Sentence In Kaduna In a decisive verdict, a High Court in Kaduna State has handed down a three-year prison sentence to...
EFCC Hunts Down Emefiele’s Wife And Accomplices In Alleged $6.2M Scandal In a startling turn of events, the Economic and Financial Crimes Commission (EFCC) has unleashed...
EFCC Launches 7,000-Man Task Force To Tackle Forex Racketeers In a bold move to combat the escalating forex crisis, the Economic and Financial Crimes Commission (EFCC)...
EFCC’s Legal Storm: Ex-Kogi Governor Yahaya Bello Accused In N80bn Fraud Case In a legal whirlwind, the Economic and Financial Crimes Commission (EFCC) has thrust former...
EFCC Busts Illegal Mining Cartel: Arrests 41 Suspects, Seizes Truckloads Of Lithium In Kwara Raid In a bold crackdown on illegal mining operations, the Economic and...
EFCC Cracks Down: N3 Billion Frozen In Probe Tied To Former Minister’s Brother In a dramatic crackdown, the Economic and Financial Crimes Commission (EFCC) has frozen...
EFCC Nabs Pastor Over N1.3bn Ford Foundation Scam: Fake Grants And Money Laundering Unveiled In a major crackdown, the Economic and Financial Crimes Commission (EFCC) has...
EFCC Nabs Pastor in N1.3 Billion Ford Foundation Grant Scam The Economic and Financial Crimes Commission (EFCC) has recently apprehended Apostle Theophilus Oloche Ebonyi, the General...
Expose Money Laundering Religious Sect Sponsoring Terrorism, Shariah Council Urges EFCC The Supreme Council for Shariah in Nigeria (SCSN) has called on the Chairman of the...
EFCC Recovers N30 Billion In Anti-Corruption Coup: Umar-Farouq And Edu Under Scrutiny In a significant breakthrough, the Economic and Financial Crimes Commission (EFCC) has successfully reclaimed...
EFCC And Security Operatives Maintain Strong Presence During INEC’s Rerun Election In Saki, Oyo State Amidst a highly anticipated rerun election conducted by the Independent National...
EFCC Hits High Note: Recovers Staggering N70 Billion In 100 Days Of Swift Action! In an impressive display of efficiency, the Economic and Financial Crimes Commission...
Economic And Financial Crimes Commission (EFCC) Unveils N7 Billion Money Laundering Trail Leading To Nigerian Church Amidst Legal Hurdles In a startling development, the Economic and...
EFCC Probes Nigeria Air Deal: Keyamo Reveals Criminal Investigation The controversial Nigeria Air deal, spearheaded by former Aviation Minister Hadi Sirika, is currently under investigation by...
Religious Sects Laundering Money For Terrorists Uncovered, Sparks Outcry: ‘Country Keeps Getting Harder While Politicians Keep Getting Richer In a shocking revelation, the EFCC Chairman, Ola...
EFCC Exposes Money Laundering Ties Between Religious Sect And Terrorist Groups During a one-day dialogue on “Youth, Religion, and the Fight against Corruption,” the Chairman of...
Prayers For Prosecution: EFCC Reveals Shocking Diversion Of N4.6 Billion Arms Fund by Ex-Sokoto Governor In a courtroom drama that unfolded at the FCT High Court,...