EFCC
-
Breaking News
EFCC hands over 753 recovered apartments to housing ministry
The Economic and Financial Crimes Commission (EFCC) on Tuesday, handed over 753 units of houses recently recovered by the commission…
Read More » -
Breaking News
EFCC arrests 120 suspected internet fraudsters in Lagos
By Dele Oyewale The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspected internet fraudsters, comprising 95 male and…
Read More » -
Breaking News
EFCC moves to arraign auditor, cashier for N275m fraud in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC), Uyo, Akwa Ibom State Zonal Command said plans had been concluded to arraign…
Read More » -
Breaking News
Kwara court Jails Tailor for Impersonating, Defrauding EFCC Investigator
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa…
Read More » -
Breaking News
Alleged N5.7bn Fraud: EFCC presents first witness against ex-Access bank Staff, Others In Lagos
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented its first prosecution witness, PW1, Abdulmajeed Agboola,…
Read More » -
Breaking News
EFCC nabs ex-govt contractor over alleged N30bn fraud
By Victor Akan The Economic and Financial Crimes Commission (EFCC) says it has arrested a former Kaduna State Government contractor…
Read More » -
Economy
CBEX reportedly resumes operations amid ₦1.2tn fraud scandal
The Crypto Bridge Exchange (CBEX), a digital trading platform previously accused of orchestrating a ₦1.2 trillion fraud affecting over 600,000…
Read More » -
Breaking News
EFCC releases e-Money after interrogation for alleged currency abuse
Emeka Okonkwo, popularly known as e-Money, was released on Tuesday night following hours of interrogation by the Economic and Financial…
Read More » -
Breaking News
Alleged money laundering: Court gives EFCC 24 hours to release Aisha Achimugu
By Victor Akan The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to,…
Read More » -
Breaking News
Alleged money laundering: EFCC produces Aisha Achimugu in court
The operatives of the Economic d Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in Abuja…
Read More »
