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...
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...