The Economic and Financial Crimes Commission (EFCC) has recently doubled down on its crack down on the activities of internet fraudsters, also known as...
The Economic and Financial Crimes Commission (EFCC) has denied arresting immediate past Senate President, Bukola Saraki over allegations of fraud and money laundering. EFCC...
The Economic and Financial Crimes Commission (EFCC) busted three bankers in Enugu State. They are accused of conspiracy, stealing, forgery and obtaining money by...
Operatives of the Nigeria Customs Service, NCS, working at the Mallam Aminu Kano International Airport, MAKIA, have on Thursday uncovered huge bales stashed with...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested a man and his father over alleged Internet fraud. Malik Giles Bakare...
Economic and Financial Crimes Commission (EFCC), on Monday warned Nigerians to be wary of fraudulent schemes that promises quick returns and gains. The commission...
The Economic and Financial Crimes Commission, Lagos Zonal Office, on Friday, arrested Ibeh Theophilus Uche, Chief Executive Officer of 10 Kobo Wine Place located...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former banker, Ugwumba Evangeline and two other persons at the Federal High Court,...