The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud and romance scam, just moments after...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, over an alleged ₦70 billion fraud. Jaja...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued a stern warning to politicians embezzling local government funds, vowing that they...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 105 suspects, including four Chinese nationals, in connection with an alleged internet fraud scheme. The...
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over allegations of fraudulent activities and misconduct. In a statement issued...
Moriah Trust Limited and its alter ego, Mr. David Nwedu, have petitioned the Economic and Financial Crimes Commission (EFCC) to investigate alleged fraudulent activities by Ecobank...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria’s electricity sector, attributing frequent national grid...
Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear...
The International Criminal Police Organisation (INTERPOL) has arrested more than 300 individuals with connections to Black Axe, one of West Africa’s most notorious criminal networks, along...
The Economic and Financial Crimes Commission (EFCC) has released Phillip Tunji Ojo, a lawyer who had been detained at its facility in Oyo State. Ojo’s...