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EFCC declares four wanted over CBEX crypto scam
The Economic and Financial Crimes Commission has declared four people wanted for allegedly defrauding…
EFCC, INTERPOL launch probe into N1.3tn CBEX fraud
The Economic and Financial Crimes Commission has begun investigating a massive fraud involving over…
EFCC arrests man for buying bank accounts, defrauding victim of N2m
The Economic and Financial Crimes Commission has arrested one Olawole Sunday, a suspected internet…
EFCC chair urges collective effort to defeat corruption
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has expressed confidence…
EFCC declares businesswoman Aisha Achimugu wanted
The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted…
EFCC arrests 133 suspects in Abuja over ponzi scheme
The Economic and Financial Crimes Commission has arrested 133 individuals linked to a Ponzi…
EFCC investigates man caught with $578,000 at Lagos airport
The Economic and Financial Crimes Commission has launched an investigation into a man, Okorie…
EFCC arraigns ex-ministry of works officials over alleged N1.9bn fraud
The Economic and Financial Crimes Commission on Wednesday arraigned a former Deputy Director of…
EFCC blames corrupt politician for Nigeria’s bad image abroad
The Economic and Financial Crimes Commission has blamed corrupt politicians and fraudsters for damaging…
EFCC arrests Kano TikToker Murja Kunya for alleged naira abuse
The Economic and Financial Crimes Commission has arrested popular Kano TikTok influencer, Murja Kunya,…
EFCC arrests 21 suspected internet fraudsters, seizes luxury items in Bauchi
The Economic and Financial Crimes Commission has arrested 21 suspected internet fraudsters in Bauchi…
EFCC recovers N365.4bn, secures 4,111 convictions in 2024
The Economic and Financial Crimes Commission has announced that it recovered over N365.4 billion…
EFCC chair calls for integrity, professionalism in anti-corruption fight
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has urged operatives…
Customs seize over $1.1m hidden in dates at Kano Airport
Operatives of the Nigeria Customs Services have intercepted $1,154,900 and SR135,900 in undeclared foreign…
EFCC hits record 4,111 convictions in 2024
The Economic and Financial Crimes Commission has secured a total of 4,111 convictions in…