A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 ...

The EFCC in 2024 arraigned prominent politicians, including former governors and ministers, before courts in 2024 Among the former ministers are two who served under the immediate past administration ...

The Economic and Financial Crimes Commission (EFCC) has reportedly secured a final forfeiture order for a warehouse built on a landed property measuring 1.925 hectares, allegedly linked to the former ...

The defendant is facing a count of fraudulent conversion of N13,29,000, preferred against him by the EFCC. Olutimehin was first arraigned on September 20, 2022, before Justice Oluwatoyin Taiwo.

THE Economic and Financial Crimes Commission (EFCC) has launched an investigation into the activities of the suspended chairpersons of the 18 local government areas in Edo State. In a letter dated ...

The Economic and Financial Crimes Commission (EFCC) Enugu zone, says it has arraigned two bankers for allegedly selling mint naira notes (valued at N500,000) to customers. In a statement on X on ...

The EFCC has announced the arrest of 792 cryptocurrency and romance scammers in Lagos, which is the largest since its establishment Wilson Uwujaren, the spokesperson of the EFCC, stated that 114 ...

The Enugu Zonal Directorate of Economic and Financial Crimes Commission (EFCC) has prosecuted two bankers for allegedly selling newly minted N500,000 to its customers. EFCC spokesman Dele Oyewale ...

Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested 792 individuals in connection with an alleged large-scale crypto romance scam. The arrests took place on December 10 at a ...

Di Economic and Financial Crimes Commission (EFCC) for Nigeria don release details of how dem burst one ogbonge criminal group full of oyibo pipo wey dey do internet fraud, wey pipo sabi as 'yahoo ...

The Office of the National Security Adviser, ONSA, said, yesterday, that the Economic and Financial Crimes Commission, EFCC, has reclaimed over N248 billion, $105 million, and 753 duplexes in its ...