EFCC insists Emefiele’s co-defendant was not coerced into statements in…
An operative of the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, testified on Tuesday at the special offences…
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efcc
EFCC arrests man for alleged N165m fraud in Benin
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Ndubisi John…
EFCC disowns Peter Okoye’s $800k fraud claim against Jude, Paul
The long-running financial dispute among members of the now-disbanded music group Psquare took an unexpected twist on Friday at…
Court orders return of 27 houses wrongly seized by EFCC
The Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to immediately release…
EFCC invites ex-AGF Abubakar Malami for questioning
The former attorney general of the federation (AGF), Abubakar Malami, has announced that he received an invitation from the…
EFCC vows to investigate alleged misuse of Kogi local government funds
The Economic and Financial Crimes Commission has vowed to conduct a thorough investigation into claims of…
EFCC reacts to allegations of focusing only on internet fraudsters
The Economic and Financial Crimes Commission has rejected public assertions that it targets only internet fraudsters in Nigeria,…
EFCC declares CEO wanted over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has announced that Ufoma Immanuel, the managing director and chief executive…
Ex-banker arraigned for ‘forging document, diverting customer’s $510,000′
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Obinna Nwaobi, a former head of operations at Access…
EFCC presents N104m recovered tax to Niger govt
The Economic and Financial Crimes Commission has returned ₦104,091,162.46 to the Niger State Government after recovering the funds…