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EFCC files fresh charge against Emefiele
The Economic and Financial Crimes Commission has initiated a new lawsuit against the embattled…
Fraud: A’Ibom cybercrime training center proprietor jailed
The owner of an Uyo Cybercrime Training Centre, also known as Hustle Kingdom, Ikemesit…
Court to hear EFCC appeal against Yahaya Bello’s arrest today
The Court of Appeal in Abuja Judicial division will on Monday (today) hear the…
EFCC begins crackdown on cryptocurrency platforms manipulating naira
Following the dollar rise against naira this past week, the Economic and Financial Crimes…
EFCC detains Cubana Chief Priest, to face court Wednesday
Famous businessman and socialite Pascal Okechukwu, also known as Cubana Chief Priest, has been…
EFCC obtains court order to track Nigerians trading with Binance
The Federal High Court in Abuja has issued an order mandating Binance Holdings Limited…
EFCC nab 21 trucks smuggling goods to neighboring countries
The Economic and Financial Crimes Commission Maiduguri Zonal Command, in a decisive move, apprehended…
EFCC arrests pilot over N1B fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has apprehended Captain…
EFCC nabs six in Lagos for selling new Naira notes
The Economic and Financial Crimes Commission has arrested six individuals in Lagos for their…
EFCC grills ex-Kwara gov, Abdulfatah Ahmed
Former Kwara State Governor, AbdulFatah Ahmed, is currently undergoing interrogation at the Zonal Office…
EFCC apprehends chinese nationals in illegal mining bust
The Ilorin zonal command of the Economic and Financial Crimes Commission has apprehended two…
EFCC midnight raid sparks outrage at Ondo varsity
individuals suspected to be operatives of the Economic and Financial Crimes Commission reportedly stormed…
EFCC uncovers religious sect laundering money for terrorists
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that…
EFCC arrest ex-minister over N3.6bn loan fraud
The Economic and Financial Crimes Commission has taken former Minister of Commerce and Industry,…
FGC Ijanikin students suspended over parents’ petition to EFCC
The management of the Federal Government College in Ijanikin, Lagos, has suspended three students,…