EFCC
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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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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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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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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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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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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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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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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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Alleged 33.8bn fraud: Mamman’s case for trial within trial
Justice James Omotosho of the Federal High Court, Abuja on Wednesday, March 19, 2025, adjourned the trial of former Minister…
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