A suspected fraudster trading under the business name “Capital Plus Investment Services Ltd”, owned by Paul Demudia Eigbefoh is on the run after allegedly defrauding...
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, (EFCC) have arrested an ex-cybercrime convict, Adeniran Ayobami Tijesunimi, and fifty-four...
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested no fewer than 13 Chinese nationals over offences bordering...
An Abuja Federal High Court, in a historic judgment, ordered the disclosure of the spending details of about USD$5 billion Abacha loot by the governments...
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty-seven (47) suspected internet fraudsters. The suspects were arrested...
President Bola Tinubu, on Wednesday, approved the indefinite suspension from office of the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdul Rasheed Bawa, to...
The Maiduguri Zonal Command of the Economic and Financial Crimes, EFCC, on Thursday secured the conviction and sentencing of one Adamu Abdullahi to three years imprisonment...
The Economic and Financial Crimes Commission (EFCC) on Tuesday described as a “siege”, the presence of operatives of the Department of State Services (DSS) at its...
Officials of the Department of State Services (DSS), on Tuesday stormed the Lagos State office of the Economic and Financial Crimes Commission (EFCC), claiming ownership of...
Registration with the Special Control Unit Against Money Laundering (SCUML) is free, according to the Economic and Financial Crimes Commission (EFCC). The Commission’s Acting Commander...