EFCC obtains arrest warrant, initiates extradition proceedings for Diezani’s trial in Nigeria The Economic and Financial Crimes Commission (EFCC) has announced that it has obtained an...
EFCC offers FBI report alleging Mompha used iPhone to launder N6bn fraud The Economic and Financial Crimes Commission (EFCC) has entered two documents into evidence, saying...
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Thursday, September 7, 2023, handed over property recovered from a convicted fraudster, Aisosa Ohue, alias...
Internet fraud: EFCC returns $26,000 to British national The Economic and Financial Crimes Commission (EFCC) has facilitated the return of $26,000 to Christine Brown, a British...
EFCC detains 5 suspects for “forging” ONSA, AGF’s letterheads The Economic and Financial Crimes Commission (EFCC) has arrested five suspects for allegedly using forged letterheads of...
EFCC nabs 28 suspected internet fraudsters in Enugu The operatives of Economic and Financial Crimes Commission (EFCC) have arrested 28 suspected internet fraudsters in a sting...
Release Bawa or charge him to court, MURIC tells DSS An Islamic human rights organization, the Muslim Rights Concern (MURIC), has called on men of the...
Man Jailed for giving false information to EFCC The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Misbah Ahmed before Justice Darius...
EFCC arrests 52 suspected ‘Yahoo boys’ in Delta On Tuesday, EFCC agents detained 52 alleged online fraudsters in the university town of Abraka, Delta State. Wilson...
The Economic and Financial Crimes Commission, EFCC, has approached the Supreme Court to set aside the July 25, 2023 discharge of former governor of Jigawa State,...