EFCC
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Breaking News
Court dismisses rights enforcement suit filed by 161 Chinese, Nigerians against EFCC
The Federal High Court in Abuja on Thursday, dismissed a fundamental rights enforcement suit filed against EFCC by at least…
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Breaking News
Alleged N2.2bn Oil Subsidy Fraud: EFCC Re-arraigns Nasir Ali, one other in Lagos
By Dele Oyewale The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos,…
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Breaking News
EFCC, Customs strengthen collaboration in Kano
By Dele Oyewale In a bid to enhance inter-agency cooperation in the fight against economic and financial crimes, the Area…
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Breaking News
EFCC arraigns businesswoman over alleged N34.5m land theft
By Victor Akan The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a businesswoman, Oluwabukunola Gadzama, before an Ikeja…
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Breaking News
EFCC arrests 133 in ponzi scheme bust in Abuja
By Dele Oyewale Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and…
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Breaking News
EFCC arrests 2 over alleged Naira abuse
Operatives from the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for allegedly…
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Breaking News
EFCC arraigns lawyer for alleged N1.3bn forex fraud in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has arraigned a legal practitioner, Alexander Uchenna Ozougwu before Justice…
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Breaking News
EFCC probes man over $578,000 cash smuggling
By Dele Oyewale The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International…
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Breaking News
Court sentences 29 internet fraudsters to jail in Benin City
Twenty-nine individuals arrested for internet fraud have been convicted and sentenced to various jail terms in Benin City, Edo State,…
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Breaking News
EFCC arrests Bauchi Accountant General for alleged N70bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State, for…
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