EFCC
SCUML Pastes AMF/CFT Non-Compliance Notice on Huge Dream Properties Ltd
In line with its mandate to ensure that the scourge of money laundering is curbed in the nation, the Special...
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BDC Operator, Internet Fraudster Convicted, Jailed in Ilorin
By Nkechi Eze The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025,...
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EFCC Prosecutes Suspect Caught with $578,000 for Alleged Money Laundering
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on...
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EFCC Charges Four Chinese Nationals, Nigerian with Hotel Review Scam in Abuja
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025, arraigned four Chinese and one...
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EFCC Launches Probe into CFA 7m Seized by Customs in Ogun
By Nkechi Eze Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun...
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EFCC Takes Action Against Naira Abuse, Arrests Two in Lagos
By Nkechi Eze Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, have arrested two...
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EFCC Cracks Down on Ponzi Scheme Academy in Abuja, Arrests 133 Suspects
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi...
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EFCC Arraigns Omereonye Solomon Chigozie for Suspected Internet Fraud in Uyo
By Nkechi Eze The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Omereonye Solomon Chigozie...
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EFCC Arrests 10 Suspected Internet Fraudsters in Uyo
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10...
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Challenge Posed By Corruption In West African Member States Are Surmountable – NACIWA President, Ola Olukoyede
By Nkechi Eze The President, Network of Anti-Corruption Institutions in West Africa, NACIWA, and Executive Chairman, Economic and Financial Crimes Commission, EFCC, ...
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