News EFCC should probe corruption allegations against former Govs – Analyst Toyibat Ajose May 18, 2024 Ken Okolugbo, a public affairs analyst, has encouraged the Economic and Financial Crimes Commission (EFCC) to investigate…
Crime EFCC arrests two in Kaduna for counterfeiting $81,700 Toyibat Ajose May 17, 2024 The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has detained Abdullahi Yahaya and Ibrahim Haruna…
News JUST IN: Emefiele pleads not guilty to printing N684m notes with N18.96bn Toyibat Ajose May 15, 2024 On Wednesday, the Economic and Financial Crimes Commission (EFCC) charged former Governor of the Central Bank of Nigeria (CBN)…
News EFCC vows to clampdown on businesses, others charging in Dollars Toyibat Ajose May 14, 2024 The Economic and Financial Crimes Commission (EFCC) says it is stepping up its efforts to crack down on firms and others that…
News Alleged fraud: Ex-Aviation minister, brother for arraignment on fresh… Oluwadamilare Emmanuel May 14, 2024 The Economic and Financial Crimes Commission (EFCC) has filed a fresh eight-count charge against Hadi Sirika, former minister of…
News Naira Swap: EFCC To arraign Emefiele tomorrow Toyibat Ajose May 14, 2024 On Wednesday, the Economic and Financial Crimes Commission (EFCC) will charge former Central Bank of Nigeria (CBN) Governor Godwin…
News How underage boys open accounts, get driver’s licences for fraud — EFCC Alagbe Shenayon May 13, 2024 The Economic and Financial Crimes Commission (EFCC) has disclosed that underage individuals engaged in internet fraud, commonly…
News EFCC to collaborate with UK prosecutors in Diezani’s case Toyibat Ajose May 13, 2024 There were indications over the weekend that the Economic and Financial Crimes Commission (EFCC) might petition to a United…
News EFCC chairman to bank officials: ‘Stop supporting suspected… Alagbe Shenayon May 11, 2024 The Economic and Financial Crimes Commission (EFCC) has issued a warning to compliance officers of banks in Nigeria, advising them…
News ‘A coward thinks he can run, hide’, EFCC shades Yahaya Bello in cryptic… Oluwadamilare Emmanuel May 11, 2024 The Economic and Financial Crimes Commission (EFCC) has posted a cryptic message on X (formerly Twitter) which appears to be…