EFCC warns Nigerians against help desk scam alert
By Isaac Aregbesola The Economic and Financial Crimes Commission has warned Nigerians against a ‘scam alert’ issued by some unscrupulous elements through a fake EFCC […]
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Matawalle’s $2m Bribe ‘Hoax’: EFCC will not bandy words with suspect – Official
By Chimezie Godfrey The Economic and Financial Crimes Commission (EFCC) has condemned wild bribery allegations by Bello Muhammed Matawalle, governor of Zamfara Stateagainst the Executive […]
EFCC officer dies after scuffle with colleagues
By Isaac Aregbesola The EFCC has confirmed the death of its operative, Inspector Abel Dickson, after a scuffle with his colleagues over the custody of […]
EFCC Seeks Stay of Execution of Ruling on 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, filed a motion for stay of execution of the ruling by Justice Nicholas […]
EFCC Trains Officers on Personal Health, Wellness
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, May 11, 2023 at the EFCC Academy, Karu, Abuja urged staff of […]
EFCC seeks stay of execution of ruling on property, cash linked to Kogi Gov.
By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC), on Monday, filed a motion for stay of execution of the ruling by a Federal […]
EFCC Seeks Media Partnership in Fight Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in the efforts to check corruption, especially money laundering. The […]
EFCC arrests ‘crossdresser’, 32 others for alleged internet fraud
By Sumaila Ogbaje The Economic and Financial Crimes Commission, (EFCC) has arrested one Owoseni Gabriel, who posed as a woman to evade arrest, and 32 […]
EFCC nabs suspected fraudster over $268,000 scam
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ojo, popular known as “Obago”, a suspected internet fraudster, in Oghara, Delta. […]
Fire Incident: EFCC Commends Police, Fire Service for Quick Intervention
The Economic and Financial Crimes Commission, EFCC has commended the Enugu Command of the Nigeria Police and the Enugu State Fire Service for their quick […]
EFCC Seeks Extradition of Brothers, One Other To U.S. Over Child Exploitation, Pornography
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has initiated an extradition proceedings at the Federal High Court, Abuja Judicial Division, […]
Fire incident will not affect our operations — EFCC
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has assured the public that the Friday fire incident at its Enugu Zonal Command will […]
EFCC Arrests 17 Suspected Internet Fraudsters in Enugu State
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 3, 2023 arrested 17 suspected internet fraudsters in […]
EFCC Arraigns Man for N5m Forex Scam
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, May 3, 2023 arraigned one Philip Yohanna before Justice Daruis Khobo of […]
EFCC Secures Final Forfeiture of 324 Properties in Kano
The Economic and Financial Crimes Commission has secured the final forfeiture of 324 properties recovered for the Kano State Pension Fund Trustees. Justice Inyang Ekwo […]
Alleged N950m Fraud: EFCC Presents First Witness Against Young Alhaji Foundation Promoter In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023, presented its first prosecution witness, Adeniyi Oyewole, Managing Director, Ano Farms Limited, against one Alhaji Usman Abubakar, who is facing trial for an alleged N950m fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
Anti-graft War: DSS, ICPC, FRSC Laud EFCC Over Professionalism, Public Enlightenment
The Department of State Services, DSS, Independent Corrupt Practices and Other Related Offences Commission, ICPC, Federal Road Safety Corps, FRSC, as well as Kaduna State […]
EX-NNPC GMD sues EFCC, CBN, GTB over alleged non release of $9.8m
By Taiye Agbaje Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has sued the EFCC, the Central Bank of Nigeria (CBN) […]
UPDATED Alleged fraud: Court fixes May 30 for continuation of EFCC suit against Bello’s nephew
By Wandoo Sombo The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial of Ali Bello a nephew […]
EFCC Arrests 11 Suspected Internet Fraudsters in Maiduguri
Operatives of the Maiduguri Zonal Command of Economic and Financial Crimes. EFCC, on Wednesday, April 12, 2023, arrested 11 suspected Internet fraudsters in Jere and […]
In Maiduguri, EFCC Charges NPOs Against Terrorism Financing
The Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has called on Non-profit Organizations, NPOs, in the Northeast […]
EFCC Arrests 44 Suspected Internet Fraudsters in Ibadan
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, Friday, April 14, 2023, arrested forty-four (44) suspected internet fraudsters […]
Supplementary polls: EFCC deploys 100 operatives in Kano, others
By Aminu Garko The Economic and Financial Crime Commission (EFCC), says it has deployed 100 armed operatives to combat vote buying in Kano, Katsina and […]
NCS, EFCC parley on fight against corruption
By Olubukola Aiyedogbon The Area Comptroller, Nigerian Customs Service (NCS), Kwara Command, Mr Kehinde Ilesanmi, has pledged to partner with the Economic and Financial Crimes […]
EFCC Arrests 21 Suspected Internet Fraudsters in Enugu
Operatives of the Enugu Zonal Command of the EFCC, on Monday, April 3, 2023, arrested twenty one suspected internet fraudsters in the Emene and New Kenyata, axis of Enugu.