EFCC

Nearly two months after announcing the high-profile arrest of 193 foreigners and 599 Nigerians for offenses related to Cryptocurrency Investment Fraud and Romance Scams, the Economic and Financial …

The Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute several senior bankers in Nigeria for their roles in money laundering and other financial crimes. EFCC …

Operatives of Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have arrested 10 suspected illegal miners in Ogbomoso, Oyo State. A statement by EFCC Head, …

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stirred controversy by alleging that some religious groups in Nigeria are more corrupt than public …

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said some youths trading in cryptocurrencies are unaware that they are being used to fund terrorism …

The Economic and Financial Crimes Commission (EFCC) is gearing up to arraign popular Instagram celebrity Pascal Okechukwu, also known as Cubana Chief Priest, on Wednesday, April 17th, 2024, …

The Economic and Financial Crimes Commission, EFCC, has arrested controversial celebrity cross-dresser, Idris Okuneye, popularly known as Bobrisky, over currency mutilation and abuse of the Naira. In a …

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 74 suspected internet fraudsters in Ogun State. EFCC Spokesperson, Dele Oyewale, said …

Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command, have arrested 57 suspected internet fraudsters in Benin City, the Edo state capital . This was disclosed …

The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, is scheduled to report at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja …