Naira freefall: EFCC raids BDC operators in Abuja, arrests 50 The officers of the Economic and Financial Crime Commission, EFCC, raided and arrested over 50 illegal...
JUST IN: EFCC grills ex Kwara governor, Ahmed over alleged corruption A former Governor of Kwara State, Abdulfatah Ahmed, is currently being held by the Economic and...
EFCC arraigns Ibadan business woman for alleged N13m dud cheque The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a business...
More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry The last is yet to be heard about the allegation of fraud rocking the...
EFCC nabs 4 brothers, 30 others for alleged internet fraud The Economic and Financial Crimes Commission (EFCC) has detained four brothers and thirty others for alleged...
Alleged $6bn Fraud: You’ve no power to try me, ex-Minister, Agunloye tells EFCC A High Court of the Federal Capital Territory sitting at Apo on Monday,...
EFCC arrests five suspected internet fraudsters in Makurdi The Economic and Financial Crimes Commission (EFCC) has arrested five suspected internet fraudsters. Its Spokesperson, Dele Oyewale, said...
Emefiele’s wife declared wanted over alleged fraud Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has been declared wanted. The Economic...
EFCC goes after firms that issue invoices in dollars The Economic and Financial Crimes Commission (EFCC) has assembled a 7,000-person special task force across its 14...
EFCC arrests three for currency racketeering The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected...
