Tag: EFCC

The Economic and Financial Crimes Commission, on Friday, invited victims of the fraudulent cryptocurrency trading platform, Crypto Bridge Exchange, to ...

The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, Atiku Abubakar's son-in-law, a prominent businessman and close ...

The management of the Olusegun Obasanjo Presidential Library (OOPL) has demanded N3.5 billion compensation and a public apology from the ...

Former Sokoto State Governor and current Senator, Aminu Waziri Tambuwal, has been released from the custody of the Economic and ...

ABUJA - Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation ...

ABUJA - Aminu Tambuwal, the former governor of Sokoto state and a current senator, has been taken into custody by ...

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have apprehended 11 suspected internet ...

A former governor of Adamawa State, MurtalaNyako, has opted for an out-of-court settlement with the Economic and Financial Crimes Commission ...

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to ...

Popular social media activist Martins Otse, widely known as VeryDarkMan (VDM), has regained his freedom from the custody of the ...

The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United ...

The Economic and Financial Crimes Commission (EFCC) has arrested the recently sacked managing directors and some top officials of the ...

By Abubakar Yunusa The Bauchi Accountability and Truth Awareness Front (BATA) has strongly criticised the recent actions of the Economic ...

The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. The News Agency of ...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the immediate-past Minister for Women Affairs, Uju Kennedy ...

Dr. Yohanna Mallo, a lecturer at the Federal College of Education, Pankshin, has been abducted by unknown gunmen in Bokkos ...

Unidentified armed men disguised as operatives of the Economic and Financial Crimes Commission (EFCC) have abducted 10 persons from White ...

The Economic and Financial Crimes Commission (EFCC) says it has handed over a total sum of $132,362.43, N78,566,324.81 to American, ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has restated that the Commission under his leadership will not ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, ...

Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the alleged money laundering ...

The Economic and Financial Crimes Commission (EFCC) has rewarded officers and sections of the commission for their exceptional performance in ...

  By   The Coalition of Northern Groups (CNG) has strongly condemned the recent 50% increase in telecommunications tariffs sanctioned ...

In a tragic turn of events, an operative of the Economic and Financial Crimes Commission (EFCC) was fatally shot, and ...

The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq Okoya, for questioning over ...

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft ...

In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission, EFCC, ...

  Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has restated his resolve to continue his ...

Bobrisky Jets Out of Nigeria Amidst Bribery Controversy Nigerian social media influencer Idris Okunleye, also known as Bobrisky, has left ...

  The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal ...

  The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has tasked the Managing Director ...

  The Economic and Financial Crimes Commission, EFCC has altered the seven-count charges against the former Minister of Power, Olu ...

The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, on Tuesday warned that cybercrime poses grave dangers globally and ...

    Economic and Financial Crimes Commission, EFCC has lamented how weak judiciary system and court orders prevented the Commission ...

Bobrisky Claims N5 Million Payout to SAN for Federal Pardon  Controversial cross-dresser Bobrisky has made headlines again with shocking claims ...

Bobrisky: EFCC Explains Lawful Dropping of Money Laundering Charges A Prosecutor with the Economic and Financial Crimes Commission, EFCC  Bilikisu ...

  The Economic and Financial Crimes Commission,EFCC, has arrested the immediate past governor of Taraba State, Arc. Darius Dickson Ishaku, ...

The Economic and Financial Crimes Commission (EFCC) has come out to deny reports that former Kogi State Governor Yahaya Bello ...

The immediate past Governor of Kogi State, Yahaya Bello, has turned himself in to the Economic and Financial Crimes Commission,EFCC. ...

  ... Demonstrates Commitment to Fighting Financial Crimes The Economic and Financial Crimes Commission (EFCC) has handed over a total ...