Alleged fraud: Ex-Aviation minister, brother for arraignment on fresh…
The Economic and Financial Crimes Commission (EFCC) has filed a fresh eight-count charge against Hadi Sirika, former minister of…
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efcc
Naira Swap: EFCC To arraign Emefiele tomorrow
On Wednesday, the Economic and Financial Crimes Commission (EFCC) will charge former Central Bank of Nigeria (CBN) Governor Godwin…
How underage boys open accounts, get driver’s licences for fraud — EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that underage individuals engaged in internet fraud, commonly…
EFCC to collaborate with UK prosecutors in Diezani’s case
There were indications over the weekend that the Economic and Financial Crimes Commission (EFCC) might petition to a United…
EFCC chairman to bank officials: ‘Stop supporting suspected…
The Economic and Financial Crimes Commission (EFCC) has issued a warning to compliance officers of banks in Nigeria, advising them…
‘A coward thinks he can run, hide’, EFCC shades Yahaya Bello in cryptic…
The Economic and Financial Crimes Commission (EFCC) has posted a cryptic message on X (formerly Twitter) which appears to be…
EFCC arrests 64 suspected internet fraudsters in Osun
Investigators from the Economic and Financial Crimes Commission's (EFCC) Ibadan zonal directorate detained 64 suspected internet…
EFCC nab 44 suspected internet fraudsters in Calabar
Detectives from the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended forty-four…
[PHOTOS] EFCC nab 29 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Command on Wednesday, arrested 29 suspected internet…
Court dismisses Delta Govt’s suit to prevent EFCC, ICPC from probing State…
The Federal High Court in Asaba, Delta State, has upheld the powers of the Independent Corrupt Practices and Other Related…