EFCC releases 58 OAU students, bans night raids nationwide
The Economic and Financial Crimes Commission (EFCC) released 58 of 69 students arrested for suspected internet fraud at Obafemi…
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efcc
Court orders EFCC, CBN to transfer $9.7m, £74,000 confiscated from…
The Abuja Federal High Court yesterday ordered the Economic and Financial Crimes Commission (EFCC) to deposit $9.7 million and…
Ex-CBN Gov Emefiele lands in EFCC net shortly after gaining freedom from…
The Economic and Financial Crimes Commission has detained the former governor of the Central Bank of Nigeria, Godwin Emefiele.
[VIDEO] Former EFCC boss, Bawa released from DSS detention
Former chairman of the Economic and Financial Crimes Commission (EFCC), Abdurasheed Bawa, has been released from custody.
P&ID Scam: EFCC files charges against fleeing Briton, James Nolan
The Economic and Financial Crimes Commission (EFCC) has filed a case against Mr James Nolan, a British national who escaped bail…
Olukoyede orders EFCC employees to declare assets
The new Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered staff of the commission to…
EFCC nabs unlicensed foreign exchange dealer for N2bn fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Chike Agada, an unlicensed foreign…
EFCC detains musician for duping Briton £9,300, American $2,000
The Economic and Financial Crimes Commission detained a singer named Aniji Shedrack Chidubem, also known as Sanij-D, for allegedly…
Why we can’t return $9.7m, £74,000 seized from ex-NNPC GMD Andrew…
The Economic and Financial Crimes Commission, EFCC, yesterday explained why it withheld suspected stashed riches found from the…
EFCC charges ‘Mama Boko Haram’, two others for N150m fraud
The Economic and Financial Crimes Commission (EFCC) has charged Aisha Alkali Wakil, also known as Mama Boko Haram, alongside…