Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 25 suspected internet fraudsters in an alleged cybercrime...
Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96...
Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge of N12.3 billion fraud against Chief Oba Otudeko, chairman, Honeywell Group, and Stephen...
A Federal High Court in Lagos has issued a warrant of arrest against Ezekiel Onyedikachukwu, the manager of popular gospel singer Mercy Chinwo. Justice...
Economic and Financial Crimes Commission, EFCC, has detained ten officers over the alleged theft of missing items. The commission in a statement on Wednesday,...
Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in 2024 for offences related to fraudulent activities and misconduct. The...
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different...
Economic and Financial Crimes Commission (EFCC) has summoned all 18 suspended local government area (LGA) chairpersons in Edo state following allegations of financial misconduct....