EFCC
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…
EFCC arraigns two top bank executives over alleged $12m fraud
The Economic and Financial Crimes Commission has arraigned two top officials of SunTrust Bank…
EFCC arraigns bank workers, others over N8.5bn fraud
The Economic and Financial Crimes Commission has taken three bank staff and four others…
Naira abuse: Avoid rushed judgement on Tompolo probe, EFCC warns
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has urged Nigerians…
EFCC recovers funds, makes arrests in ₦1.3tn CBEX investment fraud
The Economic and Financial Crimes Commission has confirmed the recovery of some funds from…
Naira abuse crackdown on entertainment too much, Deyemi Okanlawon questions EFCC
Nollywood actor, Deyemi Okanlawon, has voiced concerns over the Economic and Financial Crimes Commission’s…
N6.9bn fraud: Fayose claims EFCC failed to prove money laundering case
Former Governor of Ekiti State, Ayodele Fayose, has told a Federal High Court in…
EFCC arrests 120 over internet fraud in Lagos, seizes 26 cars
The Economic and Financial Crimes Commission has arrested 120 people in Lagos State for…