Brutality claim during Akure raid false — EFCC debunks video evidence
The Economic and Financial Crimes Commission (EFCC) has denied allegations of brutality during a recent sting operation in Akure,…
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EFCC arrests 127 suspected fraudsters at Ondo ‘Yahoo’ Party
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) apprehended 127 suspected online fraudsters in…
EFCC secures final forfeiture of Nigerian university
A Federal High Court in Abuja has ordered the definitive forfeiture of NOK University in Kaduna State, together with all of its…
Ondo lawmaker Makinde condemns EFCC raid of Akure nightclubs
The lawmaker representing Ondo East/West Federal constituency at the House of Representatives, Hon. Abiola Makinde, has condemned…
‘Comply with KYC laws or face consequences’- EFCC warns extractive…
The Economic and Financial Crimes Commission (EFCC) has warned stakeholders in the extractive industry to comply with Know Your…
EFCC arraigns woman, daughter-in-law over N6m land fraud
The Economic and Financial Crimes Commission's Port Harcourt Zonal Command has charged Blessing Nchelem and her daughter-in-law,…
EFCC kick-starts Emefiele, Sirika criminal trial
The Economic and Financial Crimes Commission on Tuesday opened the criminal trial of the former governor of the Central Bank of…
EFCC arrests woman in Gombe for alleged Naira Abuse
Officials of the Economic and Financial Crimes Commission (EFCC) have arrested a woman for allegedly abusing the naira in Gombe…
EFCC nab 78 over suspected internet fraud in Enugu, Imo
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 78 persons over…
EFCC hands over $22k recovered from convicted fraudster to FBI
The Economic and Financial Crimes Commission (EFCC) claims it has handed over $22,000 recovered from Hakeem Olanrewaju, a…