News EFCC nabs Kano TikTok influencer for alleged Naira mutilation Alagbe Shenayon Mar 17, 2025 Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested popular TikTok…
News EFCC recovered N365.4bn, secured 4,111 convictions in 2024 – Chairman Alagbe Shenayon Mar 17, 2025 The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, revealed that the commission…
News EFCC alerts Nigerians, lists 58 Ponzi schemes operators posing as… Oluwadamilare Emmanuel Mar 12, 2025 The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly running illegal Ponzi…
News ₦700bn fraud allegations against Udom not from us — Akwa Ibom Gov Alagbe Shenayon Mar 9, 2025 Akwa Ibom State Governor, Umo Eno, has disassociated the state government from the ₦700 billion fraud allegations against his…
News EFCC grills Tinubu’s ex-minister over alleged N138m fraud Oluwadamilare Emmanuel Mar 7, 2025 The Economic and Financial Crimes Commission (EFCC) on Thursday grilled a former Minister of Women Affairs, Uju Kennedy-Ohanenye…
News Alleged N33.8bn Fraud: Ex-Power Minister paid Dollars for Abuja property —… Alagbe Shenayon Mar 6, 2025 A witness presented by the Economic and Financial Crimes Commission (EFCC) in the trial of former Minister of Power, Saleh Mamman,…
News BREAKING: EFCC arrests, detains immediate past Akwa Ibom Gov over alleged… Oluwadamilare Emmanuel Mar 4, 2025 Immediate past Governor of Akwa Ibom state, Udom Emmanuel has been arrested by operatives of the Economic and Financial Crimes…
News EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud Alagbe Shenayon Mar 4, 2025 The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of Kwara State…
News Alleged ₦1.3bn Fraud: EFCC arraigns P-Square’s ex-manager Jude Okoye Alagbe Shenayon Feb 26, 2025 The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and…
News EFCC arraigns 16 Chinese Nationals for Cybercrime Toyibat Ajose Feb 26, 2025 The Economic and Financial Crimes Commission (EFCC) has arraigned 16 additional Chinese nationals before the High Court in Ikoyi,…