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,…
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efcc
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…
EFCC witness denies being account officer of Kogi Govt House account
The sixth prosecution witness for the Economic and Financial Crimes Commission (EFCC), Mshelia Bata, has told the Federal Capital…
EFCC sacks official accused of stealing exhibits worth N22m
A Kaduna state high court has adjourned till December 11, 2025 the trial of Polycarp Andrew, an former officer of the Economic and…
N33.2bn fraud: EFCC witness reveals Dasuki’s approval of ONSA fund…
An investigator from the Economic and Financial Crimes Commission (EFCC) on Tuesday informed an Abuja high court that funds…
‘Never diverted a single dollar,’ aide reacts to EFCC’s declaration…
The special assistant on media and public affairs to Timipre Sylva, the former minister of state for petroleum resources, Julius…
BREAKING: EFCC declares Ex-Governor wanted [Photo]
The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Bayelsa state, Timipre Sylva, wanted.
A…
#AnambraDecides: EFCC arrests three suspected vote buyers
Operatives of the Economic and Financial Crimes Commission (EFCC) have taken into custody three individuals accused of engaging in…