efcc

The Economic and Financial Crimes Commission (EFCC) has started investigating a businesswoman, Stella Ezinne Egotanwa, for allegedly defrauding 21 people of N8.29…

The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) are investigating the utilisation…

The Economic and Financial Crimes Commission, (EFCC) has arraigned Jude Okoye Chigozie, elder brother and ex-manager of Paul and Peter Okoye of the defunct music group…

The Economic and Financial Crimes Commission, EFCC, has declared former Kogi State Governor, Yahaya Bello wanted on alleged money laundering charges to the tune of…

Charles Oputa, better known as Charley Boy, has accused the Economic and Financial Crimes Commission (EFCC) of indulging in “frivolous shenanigans to keep distracting…

The Economic and Financial Crimes Commission has secured the conviction of 23 illegal Bureau De Change operators and naira racketeers within the last month. The…

The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arrested one Usman Akogun, who has been posing as an officer of the commission and…

The Economic and Financial Crimes Commission (EFCC) has denied reports claiming an accountant with the agency named Jafaru Mohammed, stole N10.9 billion from the…

A self-styled “Personal Assistant to the Oyo State Governor on Media Matters”, Babawale Daniel Olayinka and twenty-five others were on Friday, February 11, 2022…

The Economic and Financial Crimes Commission (EFCC) has returned eleven houses recovered in different parts of Enugu to billionaire businessman, Arthur Eze. The…

The Managing Director of Assets Management Company of Nigeria, Ahmed Kuru, has allegedly been arrested and detained by the Economic and Financial Crimes Commission…

The Economic and Financial Crimes Commission, EFCC, has said that internet celebrity, Ismaila Mustapha, also known as Mompha, hid his wealth in wristwatches. The…

Nigerian businessman, Ismaila Mustapha aka Momph, was arraigned in court this morning, January 12, 2022. According to the EFCC, Mompha was arraigned for offenses…

Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as…

The Economic and Financial Crimes Commission (EFCC) has arrested members of a syndicate that specialize in the production and sale of counterfeit foreign currencies…

The Economic and Financial Crimes Commission (EFCC) this morning turned back unvaccinated staff from its headquarters in Abuja. This is in compliance with the directive…

The Lagos State Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a man, Ishaq Abubakar before Justice Peter Lifu of the Federal High Court…

The Economic and Financial Crimes Commission EFCC has declared Maxwell Chizi Odum, wanted. A statement released by the anti-graft agency says Chizi has been declared…

The Economic and Financial Crimes Commission (EFCC), on Tuesday November 30 took former Minister of Aviation, Femi Fani-Kayode, into custody over allegations of fraud…

Operatives of the Lagos Command of the EFCC have arrested 60 suspected internet fraudsters during an awards ceremony at the Conference Hotel in Abeokuta, Ogun State…

The Anambra State government has reacted to the decision of the Economic and Financial Crimes Commission (EFCC) to place Governor Willie Obiano on its watchlist. The…

A Twitter user has shared the story of how a man is currently being investigated and charged to court by the EFCC after one of his friends whom he gives money to…

The Economic and Financial Crimes Commission (EFCC) has placed the incumbent Governor of Anambra State, Willie Obiano, on a watchlist, ahead of the handover of…

Former Aviation Minister Femi Fani-Kayode has fired back at those mocking him over his time at the EFCC office. On Tuesday, rumor was rife online that he had been…