EFCC
- Crime
EFCC Arraigns Bauchi Commissioner, Three Others Over Alleged $9.7m Terrorism Financing
The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, alongside three civil…
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EFCC Arraigns Ex-AGF Malami, Wife, Son Over Alleged ₦8.7bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past Attorney-General of the Federation and Minister of Justice,…
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EFCC Busts Five-Member Herbalist Syndicate in Osun, Lagos, Recovers Fake Currencies Worth $3.4m, €280,000
The Economic and Financial Crimes Commission (EFCC) has uncovered a five-member herbalist syndicate in Osun and Lagos States, recovering fake…
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Anti-Corruption Fight Remains Non-Partisan – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied claims of politicisation of its operations, maintaining that the fight against…
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EFCC Hands over N96.5m to Victims of Ponzi Scheme in Enugu
The Economic and Financial Crimes Commission (EFCC) has handed over N96, 500, 000 to victims of ponzi schemes, in Enugu…
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EFCC Declares Ex-Bayelsa Governor Wanted over Alleged $14.8m Fraud
The Economic and Financial Crimes Commission (EFCC) has declared the former Governor of Bayelsa State, Timipre Sylva, wanted over an…
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EFCC Recovers ₦566bn, $411m, Other Foreign Currencies, 1,502 Properties in 2 Years
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has revealed the successes recorded under…
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Obi Advocates Strategic Investment of ₦853bn Recovered by EFCC to Combat Poverty, Insecurity
The 2023 presidential candidate of the Labour Party (LP), Mr. Peter Obi, has called for the strategic investment of the…
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Abuja: Woman Prosecuted for ₦240.5m Forex Fraud
A woman identified as Ene Queen Bamaiyi has been prosecuted by the Economic and Financial Crimes Commission (EFCC) on a…
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EFCC Nabs 42 Suspects for Internet Fraud in Yobe
The Economic and Financial Crimes Commission (EFCC) has arrested 42 suspected internet fraudsters across various locations in Gashua, Yobe State.…
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