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The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, as a person of interest.
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun an investigation of the sum of CFA 7m intercepted...
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja.
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Omereonye Solomon Chigozie (a.k.a Kolor Cabiek Ye) before Justice Maurine A. Oyetenu...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned four defendants before Justice Muhammad Maina of the...
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eight trucks conveying suspected illegal solid minerals.
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of...
Jude Okoye, the former manager of the defunct musical duo Psquare was arraigned by the Economic and Financial Crime Commission, EFCC on fresh charges of alleged...
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced an Indian, Chandra Singh to 10...
The Economic and Financial Crimes Commission (EFCC) has warned that organized foreign fraud syndicates are establishing cells in Nigerian cities, recruiting young Nigerians into serious cybercrimes,...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 Chinese before Justice Daniel Osiagor of...
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2025 presented its first witness against a former governor of Kogi State, Yahaya Bello.
Nigeria's Economic and Financial Crimes Commission (EFCC) has taken significant action against economic and financial crimes by returning a total of $132,362.43 and N78,566,324.81 to American,...
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu before Justice Sergius...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukayode, has restated that the Commission, under his leadership, will not allow public...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Barrister, Benjamin Chukwuemeka Nwobode, before Justice F. O. Giwa-Ogunbanjo of the...
