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EFCC Arrests Serial Fraudster Over Alleged N20m Visa Fraud In Enugu EFCC arrests serial fraudster over alleged N20m visa fraud in Enugu. He said the suspect...
Court Sentences Former Accountant-General Nwabuoku To 72 Years In Prison Over N868m Fraud Former accountant-general Nwabuoku to 72 years in prison. Delivering judgment on Monday, James...
EFCC Boss Olukoyede Seeks Strong Whistleblower Legislation In Nigeria The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on...
EFCC Hands Over $225,895, ₦62.79m Recovered Funds To Foreign Victims The Economic and Financial Crimes Commission, EFCC, on Friday, March 13, 2026, handed over a total...
Kaduna: EFCC Arrests 15 Suspects With Radioactive Solid Minerals Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 15...
EFCC Arraigns Chinese Zhang Wen Hao For Cheating EFCC arraigns Chinese Zhang Wen Hao for cheating. The Economic and Financial Crimes Commission EFCC Abuja Zonal Directorate...
Lagos EFCC Arraigns Two Bankers For Alleged $306,667.81, €50,250 Fraud Lagos EFCC arraigns two bankers for Alleged $306,667.81, €50,250 fraud. The Lagos Zonal Directorate 1 of...
EFCC Collaborates With Aviation Security Against Illicit Financial Flows EFCC collaborates with Aviation Security against illicit financia flows. TEFCC Collaborates with Aviation Security Against Illicit Financial...
Unknown Gunmen Storm Kwara Community, Loot Shops Unknown gunmen storm Kwara community, loot shops. The gunmen came on motorcycles. Gunmen, on Saturday, stormed Gada Oli, a...
ICPC Arraigns Ebonyi Accountant-General’s Office Staff Over Alleged Money Laundering Of N61m ICPC arraigns Ebonyi accountant-general’s office staff over alleged money laundering of N61m. The Independent...