EFCC alerts Nigerians to scam alert on Help Desk
The Economic and Financial Crimes Commission warned Nigerians on Tuesday against a ‘scam alert’ which purportedly emanated from the...
efcc
Actor Frederick Leonard Reacts After EFCC Arrested An Impostor Posing As Him To Defraud Victim
Nollywood actor and filmmaker, Frederick Leonard, has reacted after the Economic and Financial Crimes Commission, EFCC, secured the conviction...
EFCC Re-Arraigns Social Media Influencer, Adeherself for Alleged N7.9m Fraud
The Economic and Financial Crimes Commission on Wednesday re-arraigned a social media influencer and comedienne, Adedamola Adewale better known...
Rochas Okorocha opens up on EFCC dragging him to court
The Senator representing Imo West Senatorial District and former governor of Imo State, Owelle Rochas Okorocha, has expressed deep...
EFCC seize 90 ships across Nigera
Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across...
N19.3bn salary bailout: We will prove EFCC wrong with facts – Kogi govt
Kogi State Commissioner for Information and Communication, Mr Kingsley Fanwo, has said that the State Government has facts to...
Maina: Former Pensions boss to forfeit N3bn, 3 houses, bullet proof jeeps, BMW cars to FG
Former Chairman of the defunct Presidential Task Force on Pension Reforms, Abdulrasheed Maina has been sentenced to a cumulative...
EFCC to scale down witnesses in N3bn fraud trial of NSITF chairman, Olejeme
The Economic and Financial Crimes Commission EFCC has told an FCT High Court of its intentions to reduce the...
EFCC releases Obi Cubana after three-day grilling on money laundering, tax fraud
Three days after he was arrested by the Economic and Financial Crimes Commission for alleged money laundering, socialite and...
Court fines EFCC N5m for illegally declaring man wanted
A Lagos Federal High Court sitting in Ikoyi has ordered the Economic and Financial Crimes Commission to pay the...
We seized ex-Gov Peter Odili’s passport on EFCC’s order – Immigration tells court
The Nigeria Immigration Service (NIS) on Friday at the Federal High Court in Abuja insisted that the international passport...
80% of our convictions cybercrime-related — EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions it has made were...
HURIWA reveals real reason EFCC is after Orji Kalu
Human Rights Writers Association of Nigeria, HURIWA, has warned the Economic and Financial Crimes Commission, EFCC, against frittering public...
Court stops EFCC from retrying Orji Uzor Kalu
The Federal High Court has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Sen....
Nigerians will know terrorism financiers at the right time –EFCC chair, Bawa
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Thursday, said Nigerians will know the identities...
EFCC to banks: Investigate customers’ income sources
he Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the sources of income of their customers....