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...
The Ibadan Zonal office of the Economic and Financial Crimes Commission (EFCC) has invited several officials from the Ogun State government for questioning related to an...
Two senior officials from the Kogi State Government are under investigation by the Economic and Financial Crimes Commission (EFCC) in Abuja. Kingsley Fanwo, the Commissioner for...
The Economic and Financial Crimes Commission (EFCC) has stated that Yahaya Bello, the immediate past governor of Kogi State, remains wanted until he is apprehended. This...
The EFCC grilled Malam Jalal Arabi, Chairman of NAHCON, for several hours on Tuesday regarding alleged mismanagement of the N90 billion Hajj subsidy for the 2024...
The House of Representatives Committee on Financial Crimes has given Mr. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), until July 30 to...
The Economic and Financial Crimes Commission (EFCC) has made arrests involving a banker named Kamaluddeen Lawal and three businessmen for their alleged involvement in the recycling...
The Economic and Financial Crimes Commission, EFCC has declared two Nigerians, Funmilola Adesanya Ajayi and Emeka Iheanacho wanted. The wanted persons were said to have allegedly...
Betta Edu, the Minister of Humanitarian Affairs and Poverty Alleviation, has reportedly resumed her duties despite being under suspension and investigation by the Economic and Financial...
