Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 1, 2025, secured the conviction and sentence of five...
Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State, has convicted two TikTokers, Bukola Arike Rufai and Abdulateef Ayinde Jimoh,...
Abdulrasheed Bawa, Former Chairman of the Economic and Financial Crimes Commission (EFCC), has alleged that law enforcement agencies were among those who benefitted from...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Umar Isa, a former Chief Financial Officer of the Nigerian National Petroleum Company...
Economic and Financial Crimes Commission (EFCC) on Thursday, June 19, arraigned a Port Harcourt-based medical doctor, Nekabari Nathan, over an alleged N39.1 million visa...
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to...
Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams over her alleged involvement in a fraud and money laundering...
Economic and Financial Crimes Commission (EFCC) says it has uncovered how the Politically-Exposed Persons (PEPs) in Nigeria are using the internet fraudsters, popularly known...