Malabu oil probe: EFCC sacks prosecutor accused of taking bribes The Economic and Financial Crimes Commission has parted ways with one of its top prosecutors amid...
EFCC to arraign Bobrisky today over N180.7m laundering, naira abuse The Economic and Financial Crimes Commission will today arraign a popular cross-dresser, Idris Okuneye aka...
EFCC arrests, detains Bobrisky for abuse of naira notes The Economic and Financial Crimes Commission (EFCC) has arrested cross-dresser, Idris Okuneye, popularly known as Bobrisky over...
Binance Executive drags NSA, EFCC to court, demands public apology Binance executive Tigran Gambaryan has taken legal action against National Security Adviser Nuhu Ribadu and the...
Release Nigerian traders data to EFCC, court orders Binance A Federal High Court in Abuja has ordered Binance Holdings Limited, a cryptocurrency exchange platform, to...
EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State...
EFCC nabs 57 suspected internet fraudsters in Benin City Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 57...
EFCC uncovers how REA MD, top officials misappropriated N12.4b As part of the ongoing probe, the Economic and Financial Crimes Commission (EFCC) has traced 27 accounts to...
EFCC arraigns 3 former Access Bank staff for stealing N16m On Tuesday, March 12, 2024, the Enugu Zonal Command of the Economic and Financial Crimes Commission,...
EFCC, Customs Intercept 22 Trucks Exporting Food To Chad, Cameroon, Benin (Photos) Operatives of the Economic and Financial Crimes Commission (EFCC) and Nigeria Customs Service (NCS)...
