EFCC

EFCC Re-Arrests Crypto Fraud Kingpin, Friday Audu, Outside Court Premises

The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud…

3 weeks ago

EFCC Arrests Bauchi Accountant General for Alleged ₦70bn Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, over…

3 weeks ago

EFCC Chair Warns Greedy Politicians Against Looting LG Funds

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued a stern warning to politicians embezzling…

2 months ago

Photos: EFCC Nabs 105 Suspects, Including 4 Chinese, in Abuja Cybercrime Bust

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 105 suspects, including four Chinese nationals, in connection with…

3 months ago

EFCC Dismisses 27 Officers for Fraud, Misconduct

  The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over allegations of fraudulent activities…

3 months ago

Alleged $285,006 Bond Fraud: Company Drags Ecobank to EFCC

Moriah Trust Limited and its alter ego, Mr. David Nwedu, have petitioned the Economic and Financial Crimes Commission (EFCC) to…

5 months ago

EFCC Chair Raises Alarm on Rampant Fraud in Nigeria’s Electricity Sector

  Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria's…

5 months ago

EFCC Secures Public Summons Against Yahaya Bello in ₦110bn Case

Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi…

6 months ago

INTERPOL Nabs Over 300 Suspects Tied to Notorious West African Crime Network, Black Axe

The International Criminal Police Organisation (INTERPOL) has arrested more than 300 individuals with connections to Black Axe, one of West…

8 months ago

EFCC Frees Lawyer After 24-Hour Detention, As NBA Protests In Oyo

  The Economic and Financial Crimes Commission (EFCC) has released Phillip Tunji Ojo, a lawyer who had been detained at…

8 months ago