The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects, including 193 foreigners, in a single-day sting operation in Lagos for their involvement in cryptocurrency...
The Nigerian Bar Association, NBA, has threatened the Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, to court over his allegation that...
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs sought by Governor Babajide Sanwo-Olu of...
A Federal High Court in Abuja has ordered a final forfeiture of a multi-million naira hotel, Sunflower Hotel Ltd, in Kaduna State, linked to Prof. Vincent...
The Economic and Financial Crimes Commission (EFCC) has denied arresting a presenter, while on air, or disrupting lawful activities at Urban Radio 94.5FM, Enugu on Monday...
The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Henry Akinduro, wanted for fraud. According to a circular signed Dele Oyewale, spokesman...
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, a former governor of Taraba State, over alleged involvement in a N27 billion fraud scheme....
The Kogi House of Assembly on Monday reacted to the allegation of fraud against former Governor Yahaya Bello who was declared wanted by the Economic Financial...
The Economic and Financial Crimes Commission (EFCC) says former governor of Kogi, Alhaji Yahaya Bello, is not in its custody and that he remains wanted. This...
The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected Chinese illegal miners in Ndito-Eka-Iba village, Ibieno Local Government Area of Akwa Ibom. Mr Dele...
The Economic and Financial Crimes Commission (EFCC), says it will soon commence the prosecution of banks and their top officials for financial frauds. The EFCC Chairman,...
The Economic and Financial Crimes Crime Commission (EFCC) says its ‘X’ account is being updated to ensure a more global appeal. EFCC Spokesperson, Dele Oyewale, told...
