EFCC appeals acquittal of Fayose’s ally, others In ₦1.2bn money laundering…
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the ruling of Justice Nnamdi Dimgba of…
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efcc
EFCC demands Mompha prove corruption allegations against operatives
On Saturday, the Economic and Financial Crimes Commission (EFCC) challenged internet celebrity Ismaila Mustapha, also known as…
Alleged N4.8bn Fraud: Ibeto already paid back N2.25bn, EFCC tells Court
On Thursday, the Economic and Financial Crimes Commission (EFCC) informed Justice Oyindamola Ogala of the Lagos High Court sitting…
EFCC warns of Planned protest against Commission
The Economic and Financial Crimes Commission (EFCC) has alerted the general public on what it described as a plan by a shadowy…
How my twin brother arrested me with EFCC – Rudeboy opens up
Nigerian music sensation Paul Okoye of Psquare, also known as Rudeboy, recently made a shocking disclosure during an interview…
EFCC officers to face disciplinary panel over alleged assault on woman
The Economic and Financial Crimes Commission (EFCC) has established a disciplinary panel to investigate two operatives accused of…
Eight persons jailed over internet fraud in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, has successfully secured the conviction of eight internet…
EFCC arrests two ex-bankers for stealing dead customer’s N4.1million
The Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) has detained two former Union Bank employees for…
Court strikes out Anjarwalla’s suit against NSA, EFCC
Justice Inyang Ekwo of the Federal High Court Abuja has dismissed a basic rights lawsuit filed by Binance Executive Nadeem…
FBI, EFCC partner to crush cybercrime
The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) on Friday said they will…