EFCC busts alleged cybercrime training center in Benin, nab 25 suspects
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 25 suspected…
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EFCC files charges against Oba Otudeko, others over alleged ₦12.3bn fraud
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge against Honeywell Group Chairman, Chief Oba…
EFCC nabs five Katsina revenue officials over Alleged N1.3b diversion
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended five officials of…
EFCC to grill Okoya’s sons over Naira abuse video
The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire…
EFCC nabs four Chinese, 101 others for suspected internet fraud in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended 105 individuals, including four Chinese…
EFCC dismisses 27 officers over fraud, misconduct
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers for offences related to fraudulent activities and…
Court approves EFCC’s request to freeze 24 Bank accounts
Justice Emeka Nwite of the Federal High Court in Abuja has approved an application by the Economic and Financial Crimes Commission…
EFCC re-arraigns Atuche, two others for forgery
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, a former managing director of the defunct…
[PHOTOS] EFCC nabs 193 foreigners, 599 others for alleged cryptocurrency…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough, apprehending 792 individuals involved in…
EFCC arrests Nigerian accused of allegedly defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa,…