Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Hussaini Ibrahim in connection with alleged currency...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), says the extent of corrupt activities going on in the power sector is...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission has convicted over 50 persons for currency racketeering and dollarisation...
Economic and Financial Crimes Commission (EFCC) has arrested Timber Kesiye Wabote, the former Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB),...
Operatives of the Economic and Financial Crimes Commission on Monday arrested former Delta State Governor, Ifeanyi Okowa, over the alleged diversion of N1.3 trillion....
Operatives of the Economic and Financial Crimes Commission have arrested four suspects for unauthorised access to banks’ computer systems. The suspects were also accused...
Federal government has withdrawn the money laundering charges filed against Binance executive, Gambaryan Tigran. The Economic and Financial Crimes Commission (EFCC) announced the withdrawal...
Economic and Financial Crimes Commission has expressed dismay over calls by critics for its overhaul, stating that those pushing for such are “feeling the...
Justice Emeka Nwite of the Federal High Court, Abuja on Wednesday, October 16, 2024 ordered the final forfeiture of the sum of N2, 739,836,331.31(Two...