EFCC arraigns businessman for alleged N105m fraud
The Economic and Financial Crimes Commission arraigned a businessman, Muhammad Lamido, before the Lagos Special Offences Court in…
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EFCC drops money laundering charge against ex-Lagos commissioner
The Economic and Financial Crimes Commission (EFCC) has dropped a money laundering prosecution against Olasupo Shasore, a former…
EFCC alerts Nigerians about ATM swap fraudsters
The Economic and Financial Crimes Commission (EFCC) cautions Nigerians to remain vigilant against ATM swap fraudsters, citing an…
EFCC to charge NAF personnel to court over attempt to free fraud suspects
The Economic and Financial Crimes Commission (EFCC) says some operatives of the Nigerian Air Force (NAF) who allegedly stormed the…
Customs turns over seized fake $10,000 to EFCC
The Nigeria Customs Service, Murtala Muhammed International Airport Command, announced that it has turned over recovered…
How we arrested Internet Fraud suspects, resisted NAF Officers’ invasion –…
The Economic and Financial Crimes Commission (EFCC) has provided some insight into the scuffle that occurred on Friday at its…
EFCC releases seven NAF personnel linked with internet fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC) has freed one serving Nigerian Army commander and seven Nigerian Air Force…
AGF takes over Stella Oduah money laundering case
The Attorney General's Office of the Federation has taken over the N5 billion fraud case filed by the Economic Financial Crimes…
EFCC nab 14 suspected vote-buyers, seizes N11m cash in Bayelsa, Imo
Agents of the Economic and Financial Crimes Commission (EFCC) nabbed fourteen individuals suspected of engaging in vote-buying and…
EFCC complies, brings Emefiele to Court
The Economic and Financial Crimes Commission (EFCC) has complied with the order of the court by producing the former Governor of…