EFCC Arrests Seven Chinese and Four Nigerians for Suspected Illegal Mining in Akwa Ibom
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes…
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes…
Court Orders Final Forfeiture of Tractors, Auto Rickshaws In Kwara
Justice Haleema Saleeman of the Kwara State High Court, Ilorin has ordered…
Court Convicts Ex-NHIS Boss, BDC Operator For $2,198,900 Fraud in Lagos
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos,…
EFCC Threatens To Appeal As Court Acquits Fayose Of Money Laundering Charges
The EFCC has announced that it will appeal the judgement which cleared…
EFCC Seals Kaduna Hotel for Breaching Money Laundering Act
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal…
EFCC Boss Cautions Nigerians Against Investing Into Fraudulent Schemes
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola…
Make Laws To Tackle Unexplained Wealth, Olukoyede Urges National Assembly
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola…
EFCC Arraigns Two in Lagos Over Alleged €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
EFCC Arraigns Two Over Alleged Involvement In CBEX Scam
The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025…
