EFCC
Two Suspected Fraudsters Arraigns by EFCC for Impersonating Kano Oil Mogul
By Nkechi Eze The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has arraigned the duo...
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EFCC, Army, NIS Join Forces against Terrorist Financing in South-East
The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service...
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Internet Fraud: EFCC’s Operation Eagle Sweep Arrests 37 Suspects in Port Harcourt
By Nkechi Eze Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested...
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Olukoyede Calls For Strengthened Anti-Corruption Partnerships in West Africa
By Nkechi Eze The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption Institutions in...
Read moreAlleged N8.3bn Fraud: EFCC Arraigns Bauchi Accountant General, Others
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of...
Read moreSaleh Mamman Gave Confessional Statements Voluntarily in Presence of his Lawyer – Witness
The 1st Prosecution Witness PW1 in the trial within trial of former Minister of Power, Saleh Mamman told a Federal High...
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Nigeria’s Anti-Corruption Model Inspires Commonwealth Nations
…as Olukoyede advocates for collaborative approaches to fight financial crimes Executive Chairman of the Economic and Financial Crimes Commission, EFCC,...
Read moreAlleged Money Laundering: EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has...
Read moreNaira Mutilation: EFCC Arraigns Ex-Convict, One Other in Lagos
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos,...
Read moreEFCC, DNFBPs Collaborate to Boost Anti-Money Laundering Efforts, Expedite Nigeria’s Exit from FATF Grey List
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC and the Designated Non-Financial Businesses and Professions DNFBPs, have restated...
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