The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has been honoured with the Courage in Justice and Transparency Award, presented by the Nigerian Human Rights ...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters during coordinated operations in Bida and Minna local government areas of Niger ...
The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to recovering the estimated ₦1.3 trillion lost to the collapsed digital investment platform, CryptoBank Exchange (CBEX). Speaking during an ...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Chinese national, Liu Beixiang (also known as Lao Liu), before Justice Ayokule Faji ...
The Economic and Financial Crimes Commission (EFCC) has arrested Olawole Sunday, a suspected internet fraudster accused of purchasing bank account details from individuals to carry out financial crimes. In a ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed strong confidence in Nigerians' ability to overcome corruption through collective determination and commitment. He made this ...
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, the managing director and CEO of Felak Concept Group, wanted over allegations of criminal conspiracy and money laundering. In ...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was apprehended by the Nigeria Customs Service (NCS) at Murtala Muhammed International Airport, Ikeja, Lagos, ...
The Economic and Financial Crimes, EFCC, has arraigned a Nigerian, two Chinese, and their company, before a Federal High Court sitting in Lagos on charges related to N3.4 billion fraud and conspiracy to destabilise ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on charges of fraud amounting to N6.8 ...
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