EFCC arrests 792 suspects in cryptocurrency, investment fraud crackdown
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects involved in investment and…
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efcc
Okowa’s defection to APC won’t stop corruption probe -EFCC
The Economic and Financial Crimes Commission (EFCC) has reaffirmed that it is still investigating corruption allegations against…
EFCC arraigns Lagos businessman, firm for alleged theft
A Lagos businessman, Ugoh Christogonus Onyewuchi, and his company, C-PAC Integrated Service Nigeria, have been arraigned over an…
EFCC probes travellers caught with undeclared $6,180, £53,415 at Lagos…
The Economic and Financial Crimes Commission has opened a probe into two travellers caught with undeclared foreign currencies…
Court told no clear presidential order issued to Agunloye in Mambilla…
A witness for the Economic and Financial Crimes Commission (EFCC) informed an FCT high court in Apo, Abuja, on Thursday that there…
EFCC re-arraigns ex-minister over alleged $6bn Mambilla project fraud
The Economic and Financial Crimes Commission (EFCC) has once again re-arraigned Olu Agunloye, former minister of power and steel,…
Yahoo boys worsening visa restrictions for Nigerians – EFCC
The Economic and Financial Crimes Commission (EFCC) has raised concerns that the increasing rate of internet fraud is contributing…
EFCC secures court order to detain Sujimoto CEO
The Economic and Financial Crimes Commission (EFCC) has obtained a court order to detain Sijibomi Ogundele, CEO of Sujimoto Luxury…
Alleged financial misappropriation: EFCC detains, grills immediate past…
The Economic and Financial Crimes Commission (EFCC) is investigating Mele Kyari, the erstwhile group chief executive officer…
EFCC arraigns ‘PDP campaign DG’ over ‘N26m money laundering, vote-buying’
The Economic and Financial Crimes Commission (EFCC) has "arraigned two suspects before a federal high court in Abuja over…