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Presidency backs EFCC over manhunt for Atiku’s son-in-law, denies political witch-hunt
The Presidency has thrown its weight behind the Economic and Financial Crimes Commission following…
EFCC calls CBEX fraud victims to aid investigation
The Economic and Financial Crimes Commission has asked Nigerians who lost money to the…
AGN partners EFCC to recover properties mismanaged by ex-leadership
The Actors Guild of Nigeria has set up a three-member Asset Recovery Panel aimed…
EFCC deports 51 foreigners over cyber fraud
The Economic and Financial Crimes Commission and the Nigeria Immigration Service have repatriated 51…
EFCC recovers ₦5bn, $10m in refinery maintenance fraud probe
The Economic and Financial Crimes Commission has recovered over ₦5 billion and $10 million…
Obasanjo Library not our target in fraud raid – EFCC
The Economic and Financial Crimes Commission has said its recent operation in Abeokuta was…
Obasanjo Library demands N3.5bn, apology over EFCC raid
The Olusegun Obasanjo Presidential Library in Abeokuta has given the Economic and Financial Crimes…
EFCC rejects claim of raid on Felix Duke’s Lagos hotel
The Economic and Financial Crimes Commission has dismissed allegations by Nigerian musician and hotel…
EFCC probes civil servants, developers suspected of money laundering
The Economic and Financial Crimes Commission has launched investigations into property developers and civil…
Politicians now hide stolen funds in crypto wallets – EFCC boss
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised alarm…
EFCC uncovers ‘mind-boggling’ fraud at NNPCL
The Economic and Financial Crimes Commission has uncovered what it calls mind-boggling fraud at…
EFCC drags businesswoman to court over $700k, N190m fraud
A businesswoman, Adekemi Folorunsho, has been arraigned before the Lagos State Special Offences Court…
EFCC nabs ex-Plateau speaker, ex-lawmakers over alleged N2.5bn scam
The Economic and Financial Crimes Commission, Makurdi Zonal Directorate, has arrested former Speaker of…
EFCC re-arraigns Bauchi accountant-general over alleged N1.4bn fraud
The Economic and Financial Crimes Commission has re-arraigned the Accountant-General of Bauchi State, Sirajo…
Yahoo Boys now laundering billions for politicians – EFCC chairman
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has expressed alarm…