EFCC Arrests Suspected Fraudster Buying Bank Accounts Details
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…
Olukoyede Challenges Commonwealth Nations To Emulate Nigeria In Fight against Financial Crimes
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola…
EFCC Arraigns Accountant General, Others Over Alleged N8.3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025,…
EFCC Arraigns Sierra Leonean For Non-declaration of $90,000 At Airport
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
Lagos Court Jails Man For Non-Declaration Of $30,000 At Airport
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi,…
EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes…
EFCC Re-arraigns Dasuki Over Alleged N33.2b Arms Procurement Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025…
EFCC Arraigns Four Chinese, Nigerian in Abuja Over Hotel Review Scam
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025,…
EFCC Begins Investigation Into Seven Million CFA Intercepted By Customs in Ogun
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial…
EFCC Arraigns Suspect Arrested With $578,000 in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
