EFCC apprehend four suspected fraudsters in Borno
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of four individuals suspected of fraud in Maiduguri,…
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JUST IN: EFCC officials allegedly apprehend FUTA students in midnight raid
Individuals believed to be operatives of the Economic and Financial Crimes Commission reportedly conducted a midnight operation at…
EFCC arraigns businessman over alleged theft, fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned businessman, Erichona Elom Ushle before the Lagos State High…
EFCC declares Emefiele’s wife, others wanted
The Economic and Financial Crimes Commission has designated Margaret Emefiele, wife of former Central Bank of Nigeria Governor…
EFCC forms Special Task force to combat currency mutilation, dollarization…
The Economic and Financial Crimes Commission (EFCC) has formed a special task force in each of its zones to combat the…
Alleged N10bn Laundering: Bureau de Change operator testifies against Dauda…
A Prosecuting Witness Three (Pw3) in the trial of Ali Bello and Dauda Suleiman, who are being prosecuted by the Economic and…
EFCC nabs illegal miners, impounds 12 truckloads of lithium in Kwara
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, said it impounded 12 trucks containing different types…
Kogi Gov attacks EFCC over N80bn case against Yahaya Bello
The Kogi State Government, on Tuesday, described as laughable the allegation by the Economic and Financial Crimes Commission that…
EFCC arrests Kwara businessman for N170m contract scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, February 5, arraigned a businessman,…
Court dismisses N21bn money laundering charge against former Air Chief,…
The Federal High Court in Lagos on tuesday dismissed the Economic and Financial Crimes Commission's N21.5 billion money laundering…