EFCC arrests, detains Bobrisky for abuse of naira notes The Economic and Financial Crimes Commission (EFCC) has arrested cross-dresser, Idris…
Binance Executive drags NSA, EFCC to court, demands public apology Binance executive Tigran Gambaryan has taken legal action against National…
Release Nigerian traders data to EFCC, court orders Binance A Federal High Court in Abuja has ordered Binance Holdings…
EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others The Economic and Financial Crimes Commission, EFCC, on Thursday, March…
EFCC nabs 57 suspected internet fraudsters in Benin City Operatives of the Benin Zonal Command of the Economic and Financial…
EFCC uncovers how REA MD, top officials misappropriated N12.4b As part of the ongoing probe, the Economic and Financial Crimes…
EFCC arraigns 3 former Access Bank staff for stealing N16m On Tuesday, March 12, 2024, the Enugu Zonal Command of…
EFCC, Customs Intercept 22 Trucks Exporting Food To Chad, Cameroon, Benin (Photos) Operatives of the Economic and Financial Crimes Commission…
EFCC impounds 21 trucks smuggling food to neighbouring countries The Economic and Financial Crimes Commission (EFCC) says it has intercepted…
Ex-Power Minister, Agunloye files N1bn suit against EFCC for declaring him wanted Dr. Olu Agunloye, former Minister of Power and…