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…
