EFCC

Kwara court jails two, fines firm over illegal mining

A Federal High Court in Ilorin has convicted two men and fined a company…

EFCC detains two Peter Obi supporters after Abuja invitation

The Economic and Financial Crimes Commission has detained two supporters of the National Democratic…

Court awards N10m damages against EFCC for defaming ex-minister Agunloye

  Justice Peter Kekemeke of the High Court of the Federal Capital Territory, sitting…

DSS arrests ex-Minister Nnaji over alleged certificate forgery

A former Minister of Science and Technology, Uche Nnaji, was arrested on Wednesday by…

EFCC files terrorism financing charges against Miyetti Allah president

  The Economic and Financial Crimes Commission has filed a 12-count charge against Bello…

EFCC tracks voters who chased away operatives during the Ekiti poll

  The Economic and Financial Crimes Commission is on the lookout for voters who…

EFCC arrests travel agency CEO, accomplice over alleged N68m visa scam

The Economic and Financial Crimes Commission has apprehended the Chief Executive Officer of Goodben…

EFCC arrests aviation security officer over alleged ₦4.4bn gold smuggling

The Economic and Financial Crimes Commission has detained an Aviation Security officer, Inspector Ali…

Escaped cybercrime suspect dies after gun battle with EFCC operatives

  An escaped cybercrime suspect, Asar Sesugh, has died after his suspected cult associates…

EFCC arraigns fake Tinubu aide over N25m fraud

The Economic and Financial Crimes Commission has brought one Igoin Peter before Justice Obiora…

EFCC chairman apologizes to UUTH, NMA over operatives’ conduct

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has issued an…

EFCC declares ex-humanitarian minister Sadiya Farouq wanted

  The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs,…

EFCC arraigns firm over illegal rebroadcast of Multichoice content

  The Economic and Financial Crimes Commission has arraigned a communication company, Metro Digital…

EFCC arrests ex-Skye Bank chairman over alleged N36.5bn, $30m fraud

  Operatives of the Economic and Financial Crimes Commission have arrested a former chairman…

EFCC witness details alleged N4.6bn diversion in Bauchi funds trial

A prosecution witness for the Economic and Financial Crimes Commission, John Ibrahim, on Thursday…