The Economic and Financial Crimes Commission (EFCC) has officially retracted the arrest warrant issued against the former manager of Nigerian Nigerian gospel artist, Mercy Chinwo, Ezekiel ...
The Economic and Financial Crimes Commission (EFCC) has obtained court approval to amend its charges against former Minister of Power, Olu Agunloye. Agunloye is being prosecuted by the EFCC on behalf ...
Some of the suspects were paraded at the EFCC Enugu Zonal Office. No fewer than 37 suspected internet fraudsters, popularly known as ‘Yahoo Boys,’ have been arrested in Awka, the Anambra State ...
In a statement released on Monday, the EFCC explained that the auction is in accordance with the EFCC (Establishment) Act of 2004, the Public Procurement Act of 2007, and the Proceeds of Crime ...
The EFCC is accusing Otudeko, a former Chairman of First Bank of Nigeria Holdings, Onasanya, a former board member of Honeywell Group, Soji Akintayo, and a company, Anchorage Leisure Limited ...
For allegedly looting N12.3billion naira from First Bank of Nigeria Plc, the Economic and Financial Crimes Commission (EFCC) will on Monday, January 20 arraign the Chairman of Honeywell Group ...
The news that the Economic and Financial Crimes Commission (EFCC) had turned the searchlight on itself showed it is not only focused on external corruption-related cases but is also paying ...
ABUJA – The Economic and Financial Crimes Commission (EFCC ... s credibility in combating economic and financial crimes in Nigeria. In a statement issued by Comrade Deji Adeyanju, a human ...
Internet fraud dominated arrests made by the Economic and Financial Crimes Commission (EFCC) in 2024, with 2,588 cases recorded, according to data from Statisense, Nigeria’s data consulting firm. The ...