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EFCC arrests 13 fake BDC operators in Lagos
Thirteen individuals suspected of operating fake Bureau De Change businesses without proper licenses have…
Osun poly students protest EFCC’s arrest of colleague
Some students of the Federal Polytechnic, Ede, Osun State, have reportedly attacked some buildings…
EFCC sues Chinese company over N1.2bn tax evasion
The Economic and Financial Crimes Commission has filed a lawsuit against SSL Industry Company…
EFCC move against schools charging in dollars
The Economic and Financial Crimes Commission has intensified efforts to curb the practice of…
EFCC boss to pay 17-year-old hacker’s school fees
The Chairman of the Economic Financial Crimes Commission, Ola Olukoyede, has agreed to take…
EFCC, Cubana Chief Priest agrees to settle out of court
The Economic and Financial Crimes Commission and Socialite Pascal Okechukwu, popularly known as Cubana…
EFCC denies shooting at pro-Yahaya Bello protesters
The Economic and Financial Crimes Commission has refuted allegations of shooting at pro-Yahaya Bello…
Yahaya Bello: EFCC confirms refund of $760,000
The Economic and Financial Crimes Commission has confirmed the receipt of the refund of…
EFCC: Abuja American School to refund Yahaya Bello’s $760k children’s fees
The American International School of Abuja has told the Economic and Financial Crimes Commission…
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…