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EFCC arraigns man over alleged ₦9m petroleum fraud
The Economic and Financial Crimes Commission on Tuesday arraigned one Ali Mohammed before Justice…
Felak disowns $7m EFCC linked to bank vault
Felak Group has strongly denied any connection between its Chief Executive Officer, Dr. Aisha…
EFCC blames yahoo boys for tougher visa rules on Nigerians
The Economic and Financial Crimes Commission has said the rise in internet fraud is…
EFCC gets court order to detain Sujimoto boss over N5.7bn deal
The Economic and Financial Crimes Commission has secured a court order to detain the…
FIRS joins forces with EFCC to chase tax defaulters
The Federal Inland Revenue Service has said it will work more closely with the…
EFCC declares Sujimoto boss wanted over alleged money laundering
The Economic and Financial Crimes Commission has declared the Chief Executive Officer of Sujimoto…
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…