Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion investment fraud involving ...

The Economic and Financial Crimes Commission (EFCC) has arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the Federal ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned 42 foreign ...

The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, sons of billionaire industrialist Razaq Okoya, for questioning ...

by Nurat Uthman The Economic and Financial Crimes Commission has re-arraigned the former Managing Director of the defunct Bank PHB ...

The Economic and Financial Crimes Commission (EFCC) has announced the successful execution of its largest single-day operation targeting cryptocurrency and ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Otukpa, a suspected online fraudster, for allegedly defrauding ...

by Nurat Uthman The Economic and Financial Crimes Commission (EFCC) has dismissed false claims that it discovered $800 million, ₦700 ...

by Nurat Uthman The Economic and Financial Crimes Commission has revealed the recovery of an estate in the Lokogoma District ...

by Nurat Uthman The Federal High Court sitting in Abuja, on Friday, declined to allow the Economic and Financial Crimes ...