Naira fall: EFCC has identified persons, organizations hoarding dollars – Bawa
The Economic and Financial Crimes Commission (EFCC) on Friday announced that individuals and bodies were causing Naira fall. The commission...
EFCC
EFCC wins as Appeal Court cancels Justice Dimgba’s acquittal of ex-Air chief Umar
The Court of Appeal has set aside the judgment of a Federal High Court in Abuja in the case against...
EFCC, Immigration agree enhanced partnership against financial crimes
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Immigration Service (NIS) on Thursday met to ensure enhanced partnership....
EFCC declares Mompha wanted
The Economic and Financial Crimes Commission, EFCC, has declared Nigeria’s popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted. It urged...
EFCC arrests 17 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters...
EFCC arrests 24 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected internet fraudsters....
Naira vs Dollar: EFCC raids Bureaux de Change operators
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday raided Wuse Zone 4, home to most bureaux de...
N109.5bn fraud: EFCC reveals how sacked AGF Idris stole with TSA, GIFMIS, IPPIS, indicts Yari
The Economic and Financial Crimes Commission (EFCC) has revealed how former Accountant-General of the Federation, Ahmed Idris cornered government money....
EFCC burst ‘Yahoo boys’ location, arrest 13 in Oyo
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday arrested 13 suspected...
EFCC arrests 9 suspected internet fraudsters in Abuja
Nine suspected internet fraudsters have been arrested by Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command....
EFCC secures order to prosecute Ondo Assembly Speaker, others
The Economic and Financial Crime Commission, EFCC, has been granted permission to bring fraud charges against David Oleyeloogun, Speaker of...
EFCC arrests Alfa, herbalist for allegedly defrauding Reps aspirant of N24m
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Command have arrested two self-acclaimed spiritualists – Alfa Abiodun Ibrahim...
