Economic and Financial Crimes Commission witness refuses to confirm legality of bank entries in Ali Bello case
An Economic and Financial Crimes Commission (EFCC) witness, Femi Remigus, on Monday refused to…
Economic and Financial Crimes Commission
EFCC Probes NiMet Director-General Charles Anosike Over Alleged Contract Fraud, Mismanagement Of Internally Generated Revenue
The probe, revealed in an EFCC memo obtained on Saturday, sparked a two-day strike by the agency…
byCherriton David
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Alleged N1.3trn Fraud: I’m not afraid of Economic and Financial Crimes Commission probe – Ifeanyi Okowa
Mr Okowa also said, in retrospect, he should not have accepted his nomination as the vice presi…
byCherriton David
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Alleged Money Laundering: Aisha Achimugu Appears In High Court
The businesswoman and socialite, Aisha Achimugu, is seen in court on April 30, 2025. Popular bus…
byCherriton David
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Yahoo Training School In Benin Stormed By EFCC, 30 Arrested (Photos)
EFCC Quizzes Suspected “Yahoo” School Operators and Students Operatives of the Benin Zonal Dire…
byCherriton David
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N28b Fraud: Federal High Court in Abuja Orders EFCC Seizure Of Ikpeazu's Aide Uchenna Erondu's N1.2bn
The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of three property l…
byWilfrey Morena
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Governor of Bauchi State, Bala Mohammed condemn arrest of state’s Accountant General by EFCC
The governor of Bauchi State, Bala Mohammed has condemned the arrest of the state’s Accountant…
byWilfrey Morena
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High Court rejects EFCC’s request to file additional evidence against Godwin Emefiele
A High Court of the Federal Capital Territory (FCT) in Maitama has dismissed an application by…
byWilfrey Morena
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TikTok star, Murja Kunya arrested over alleged naira abuse by Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC) has arrested popular TikTok personality, M…
byWilfrey Morena
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EFCC alerts Nigerians on 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies …
byWilfrey Morena
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EFCC arrests Four Chinese, Twenty seven other suspected illegal miners in Plateau state
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27…
byCherriton David
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EFCC Have A Record-Breaking 4,111 Convictions, Largest Asset Recovery In 22 Years
The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convic…
byWilfrey Morena
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EFCC deploys bomb detectors to Federal High Court ahead Yahaya Bello trial
The Economic and Financial Crimes Commission, EFCC, on Thursday deployed bomb detectors to the…
byLinda Patrick
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EFCC operatives arrest Former Governor of Akwa Ibom Udom Emmanuel over alleged N700bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested a former governor of …
byLinda Patrick
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EFCC arraigns former governor Theodore Orji, son, two others for alleged N60.85bn fraud
The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, arraigned former A…
byLinda Patrick
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EFCC returns $120,548 and N70,602,841.46 to fraud victims in the United States, Spain, and Switzerland
The Economic and Financial Crimes Commission (EFCC) has refunded a total of $120,548.43 and N7…
byCherriton David
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