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Court Jails Man for $19,400 Bitcoin Fraud In Edo Bitcoin fraud. The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction...
Olukoyede: EFCC Stopped Contractor From Using Substandard Transmission Lines To Execute Power Contract Transmission lines. The Executive Chairman of the EconTransmission Linesomic and Financial Crimes Commission,...
EFCC Officials Mark Properties Linked To Malami In Abuja For Forfeiture: “Keep Off” “Keep off”. The marking of Malami’s alleged properties took place hours after former...
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...