The Minister of Works, Engr. David Umahi, has invited the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate all …
EFCC
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The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged students in Enugu State to reject internet fraud, concentrate on their studies, and acquire …
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The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 fraudsters, including 192 foreigners, in a six-hour operation in 2024. The disclosure was made by Mr. Dele …
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The new Ilorin Zonal Director of the Economic and Financial Crimes Commission, Commander of the EFCC, CE Anselem Ozioko, has committed to strengthening the Commission’s anti-corruption activities throughout Kwara, Kogi, …
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Mr. Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has cautioned automobile dealers to be cautious of individuals who use vehicle purchases to launder illicit funds. …
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President Bola Ahmed Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for securing over 7,000 convictions and recovering assets worth more than ₦500 billion within the past two …
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A Lagos-based businessman, Ugoh Christogonus Onyewuchi, alongside his company, C-PAC Integrated Service Nigeria, has been arraigned for allegedly stealing the sum of N215.8 million. The Economic and Financial Crimes Commission, …
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The Federal High Court in Abuja has fixed Oct. 16 for ruling on whether the Managing Director of SunTrust Bank, Halima Buba, can cross-examine an EFCC witness on issues raised …