EFCC freezes accounts of Sujimoto boss after interrogation on N5.7bn Enugu contract The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, was grilled for several hours...
Mike Ozekhome replies EFCC, SSS over demand to retract story on NNPC boss Senior Advocate of Nigeria and human rights lawyer, Mike Ozekhome, has formally responded on behalf of...
EFCC orders arrest of ex-officer featured on Lege matchmaking show (Video) The Economic and Financial Crimes Commission (EFCC) has condemned the actions of one of its...
EFCC, ICPC trace N6.5bn to account of Kano governor’s aide Court documents have detailed how Nigeria’s top anti-graft bodies, the Independent Corrupt Practices and Other Related Offences...
EFCC invites victims of CBEX fraud The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent crypto currency trading platform, Crypto Bridge...
EFCC hunts for Atiku’s son-in-law over money laundering The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, businessman and son-in-law of former Vice-President Atiku Abubakar,...
EFCC, Immigration repatriate additional 51 foreign nationals jailed for cybercrime The Economic and Financial Crimes Commission (EFCC) and the Nigerian Immigration Service (NIS) have repatriated an additional 51...
EFCC detains NAHCON commissioner, director over N50bn fraud The Economic and Financial Crimes Commission (EFCC) has detained the Commissioner of Policy, Personnel, and Finance (PPMF) at the...
Refinery repair probe: EFCC recovers billions from ex-NNPC top officials The Economic and Financial Crimes Commission (EFCC) has recovered more than N5 billion and $10 million from contractors and officials of...
EFCC arraigns 23 fraudsters arrested near Obasanjo library The Economic and Financial Crimes Commission (EFCC) will on Friday arraign 23 of the 93 suspected internet fraudsters...
