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EFCC arraigns lawyer over N12m land fraud in Enugu
The Economic and Financial Crimes Commission has dragged Benjamin Nwobodo to court for alleged…
EFCC chairman warns staff against corruption, vows improved welfare
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has issued a…
EFCC to probe 146 Christian Pilgrim Commission staff
The Economic and Financial Crimes Commission has launched an investigation into the Nigeria Christian…
EFCC arrests Kastina govt officials over alleged diversion of N1.3bn
The Kano State command of the Economic and Financial Crimes Commission has arrested five…
Court freezes 24 accounts over alleged terrorism financing
The Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s…
EFCC frees Delta accountant-general over ‘N1.3trn fraud’ linked to Okowa
The Economic and Financial Crimes Commission, on Thursday, confirmed the release of the Accountant…
EFCC, Toronto police recover $225,000 from Nigeria crypto fraudster
The Toronto Police Service, working with Nigerian authorities, has recovered and returned $225,000 to…
EFCC chair urges youths to lead fight against corruption
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has called on…
No $800m, ₦700bn discovered at El-Rufai’s son residence — EFCC
The Economic and Financial Crimes Commission has debunked claims that it discovered $800 million,…
EFCC links ex-CBN gov to largest assets recovery
The Economic and Financial Crimes Commission has linked the immediate-past Governor of the Central…
Stop being instrument for money laundering, EFCC warns banks
The Economic and Financial Crimes Commission has urged banks and financial technology companies to…
EFCC arraigns Rivers businessman over N9m visa scam
The Economic and Financial Crimes Commission has arraigned the Managing Director of Echendu GPC…
₦110.4bn fraud: Court grants Yahaya Bello’s co-defendants bail
Two individuals charged alongside former Kogi State Governor Yahaya Bello in a ₦110.4 billion…
EFCC seizes Okowa’s passport over alleged diversion of N1.3trn
The Economic and Financial Crimes Commission has seized the international passport of former Delta…
Two remanded in Kuje prison for impersonating EFCC chairman
An Abuja court sitting in the Apo area of the Federal Capital Territory has…