Yahaya Bello, the former Governor of Kogi State, has explained his decision to surrender to the Economic and Financial Crimes Commission (EFCC) after previously ignoring multiple...
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has apprehended five Chinese nationals suspected of illegal mining in Akwa Ibom State. The...
The Economic and Financial Crimes Commission (EFCC) has declared Ibrahim Mohammed, 26, wanted for allegedly stealing a vehicle belonging to the Commission. Mohammed, a native of...
The Economic and Financial Crimes Commission (EFCC) has pledged to dismantle terrorist financing networks by closely monitoring banking transactions and cutting off financial flows to bandits....
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo of the Kaduna State High Court...
Christopher Oruete, Secretary of Ronchess Global Resources Plc, has formally submitted a petition to Olanipekun Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), accusing...
The Economic and Financial Crimes Commission (EFCC) has returned 53 vehicles and $180,300 in stolen assets to the Royal Canadian Mounted Police, marking a significant step...
The Economic and Financial Crimes Commission (EFCC) has arrested a four-man syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme worth one...
The Economic and Financial Crimes Commission (EFCC) has arrested Hyginus Nkwocha, a 35-year-old man in Abuja, over allegations of internet fraud and money laundering. Nkwocha, often...
The Economic and Financial Crimes Commission (EFCC) has declared Babatunde Adesioye wanted in connection with an alleged $400,000 fraud. In a public notice shared on its...