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Man Posing As EFCC Official Arrested For Fraud In Kwara The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has made a significant...
Imposter Poses As EFCC Officer, Nabbed In Kwara State For N500,000 Fraud In a dramatic turn of events, the Ilorin Zonal Command of the Economic and...
We Are Holding Bobrisky In A ‘Special Cell’ – EFCC Discloses In a surprising revelation, the Economic and Financial Crimes Commission (EFCC) has disclosed that controversial...
EFCC Imposter Arrested In Kwara Over N500,000 Fraud In a shocking turn of events, the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)...
Court Awards ₦5m Damages Against EFCC For Wrongful Parade Of Photographer As Fraudster In a landmark judgment that sends a powerful message against abuse of power,...
EFCC Investigates UNIJOS VC Over Alleged N355 Million Fraud The Vice Chancellor of the University of Jos, Prof. Ishaya Tanko, has been summoned by the Economic...
EFCC Apprehends 74 Suspected Internet Fraudsters In Ogun State In a recent operation conducted by operatives of the Ibadan Zonal Command of the Economic and Financial...
EFCC Charges Binance With $35 Million Money Laundering Pursues Extradition Of Fugitive Executive In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC)...
EFCC Nets 20 Suspected Internet Fraudsters In Ibadan Raid In a significant crackdown, the Ibadan Zonal Commander of the Economic and Financial Crimes Commission (EFCC) has...
EFCC, ICPC Ineffective In Combatting Corruption, Says Tunde Bakare Pastor Tunde Bakare, the Serving Overseer of the Citadel Global Community Church, has asserted that the Economic...
Okai Urges EFCC To Declare Yahaya Bello Wanted Over Alleged N84bn Fraud Usman Okai, the House of Representatives candidate for Dekina/Bassa in the 2023 elections, has...
EFCC, ICPC Inadequate To Combat Corruption In Nigeria – Pastor Tunde Bakare Pastor Tunde Bakare, overseeing the Citadel Global Community Church, has asserted that the Economic...
EFCC Arraigns Rivers Man For Impersonating Afghan Soldier And Fraud The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges...
EFCC Arrests 45 Suspected Internet Fraudsters In Lagos The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) announced on Wednesday that it has...
EFCC Arraigns Former Access Bank Staff For Alleged Theft Of N16 Million The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought...
EFCC Brings Charges Against Individual For N11.4 Million Fraud In Enugu The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has taken legal...
EFCC Apprehends 37 Suspected Internet Fraudsters In Abuja Raid The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against cybercrime,...
EFCC Investigates 11 Suspected Oil Thieves In Rivers For Economic Sabotage The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, has launched a probe...
EFCC Arrests 48 Suspected Internet Fraudsters and Herbalists In Lokoja The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended forty-eight individuals...
EFCC Justifies Arrest Of Trucks Transporting Goods To Neighbouring Countries The Economic and Financial Crimes Commission (EFCC) has provided clarification regarding the recent interception of 21...
EFCC Thwarts Food Smuggling, Arrests 21 Trucks Loaded With Goods In a significant operation aimed at curbing food insecurity, operatives of the Maiduguri Zonal Command of...
EFCC Affirms Intent To Prosecute Ex-Minister Agunloye Over Alleged $6 Billion Fraud The Economic and Financial Crimes Commission (EFCC) has reiterated its commitment to prosecuting former...
EFCC Responds To Allegations Of Raid On KWASU Campus The Economic And Financial Crimes Commission (EFCC) has issued a rebuttal against claims suggesting its involvement in...
EFCC Arraigns Former Kwara Governor Abdulfatah Ahmed Over Alleged N10 Billion Fraud The Economic and Financial Crimes Commission (EFCC) has brought charges against the former Kwara...
EFCC Declares Sunrise Power Promoter, Leno Adesanya, Wanted Over Alleged Corruption In $6bn Mambilla Project The Economic and Financial Crimes Commission (EFCC) has taken a significant...
EFCC Detains Former Kwara Governor Over Alleged Diversion Of N10 Billion The Economic and Financial Crimes Commission (EFCC) has detained the former Governor of Kwara State,...
EFCC Interrogates Former Kwara Governor The Economic and Financial Crimes Commission (EFCC) has initiated an interrogation of former Kwara state governor, Abdulfatah Ahmed, regarding transactions amounting...
Local Accomplice Nabbed By EFCC For Alleged Illegal Mining In Ilorin In a crackdown on suspected illegal mining activities in Ilorin, operatives of the Economic and...
EFCC’s Sting Operation: 26 Alleged Internet Fraudsters Apprehended In Abuja The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has recently made a...
EFCC’s Watchful Eye: Private Colleges In Nigeria Under Scrutiny For Alleged Dollarized Fee Structures The National Universities Commission (NUC) has reiterated that no tertiary...
EFCC Arrests Four Suspected Fraudsters In Borno; Court Denies Bail For Fake Unilorin Teaching Hospital’s CMD The Economic and Financial Crimes Commission (EFCC) has made significant...
EFCC Apprehends Two Men for Currency Racketeering in Abuja Nightclub In a recent operation, the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC)...
Man Sentenced To 3 Years for Posing As EFCC Operative In Kaduna In a recent development in Kaduna State, a man has been sentenced to three...
EFCC Issues Wanted Notice For Emefiele’s Wife And Three Others The Economic and Financial Crimes Commission (EFCC) has announced the search for Margaret Emefiele, the wife...
EFCC Crackdown On Companies Using Dollar Invoices In a bid to address the persistent devaluation of the naira against the dollar, the Economic and Financial Crimes...
EFCC Launches 7,000-Man Task Force To Combat Forex Racketeering February 8, 2024 By Anozie Egole, Abiodun Sanusi, Justice Okamgba In response to the forex crisis and...
Kogi Government Clashes With EFCC Over Corruption Accusations Against Yahaya Bello The Kogi State administration has leveled accusations against the Economic and Financial Crimes Commission (EFCC),...
EFCC Witness Unable To Confirm Withdrawals: Alleged N10bn Fraud Trial Update In the ongoing trial of Ali Bello, purported cousin of former Kogi State governor Yahaya...
EFCC’s Hundred-Day Triumph: N70bn Successfully Recovered The Economic and Financial Crimes Commission (EFCC) has successfully recovered a substantial amount of N70,556,658,370.5 within a remarkable 100-day period,...
Ex-AGF Exposes Attempt By EFCC To Drag Finance Minister Into Scandal The former Accountant General of the Federation, Ahmed Idris, has accused the Economic and Financial...
EFCC Witness Exposes N4.6 Billion ONSA Fund Allocation An operative from the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, testified in a Federal Capital Territory...
The Economic and Financial Crimes Commission, EFCC’s witness, Mr Hamma-Adama Bello, has told a Federal High Court in Abuja how the immediate-past Head of Service, Mrs...
The commission, in a statement on Tuesday via its official handle on the X platform, which was signed by its head of media and publicity, Dele Oyewale,...
The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has disowned groups organising protests in her support to be reinstated to President Bola Tinubu’s...
ABUJA—The Economic and Financial Crimes Commission, EFCC, is still undecided on what to do to bring the former Rivers State Governor, Dr. Peter Odili, to account...
Speaking on Channels Television’s ‘The Morning Brief’ on Wednesday, Soyinka expressed his intention to direct the spotlight on these individuals when the time is right….CONTINUE READING...
The Chairman of the House Committee on Water Resources, Hon. Sada Soli, has expressed concern over the potential impact of the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has launched an inquiry into the actions of eight individuals suspected of participating in oil theft in Port Harcourt,...
On Tuesday morning, EFCC agents reportedly raided the NSIPA office at the Federal Secretariat in the Federal Capital Territory, taking Halima Shehu to the EFCC headquarters...
President Bola Ahmed Tinubu previously sanctioned the suspension of Shehu, the National Social Investment Programme (NSIP) National Coordinator…CONTINUE READING Reports indicate that the suspended...