EFCC
EFCC Receives Strong Support From Law Enforcement Agencies, Judiciary
By Nkechi Eze Heads of law enforcement agencies in Niger State as well as the state's judiciary have declared their willingness to share...
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Financial Crimes Linked to Insecurity: EFCC Reveals Connection Between Illicit Funds and Violent Groups in Nigeria
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, has identified financial crimes, governance gaps and weak accountability structures...
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EFCC Arraigns Man for Non-declaration of £8,020, $704 at Airport
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15,...
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Africa Unites Against Asset Theft: Asset Recovery Forum Seeks to Recover Stolen Wealth and Hold Perpetrators Accountable
By Nkechi Eze The African Asset Recovery Practitioners Forum, AARP, has charged African countries to join hands in forging a road map and actionable processes against...
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EFCC Prosecutes Chinese for False Declaration: Lagos Court to Determine Outcome
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos,...
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Crackdown on Fraudsters: EFCC Arrests 17 Suspected Internet Fraudsters in Uyo
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17...
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19 Suspected Internet Fraudsters Arrested in Benin City by EFCC
By Nkechi Eze Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April...
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Courts Jail Five for Fraud in Kaduna
By Nkechi Eze The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence...
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Alleged N5.78bn Fraud: Another Witness Confirms Ex-Governor Ahmed’s Kwara UBEC Loan
By Nkechi Eze The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his...
Read moreInternet Scammer Gives Himself Up to EFCC in Benin
By Nkechi Eze An internet fraudster on Monday April 8, 2025 surrendered himself to the Acting Zonal Director of the...
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