The Economic and Financial Crimes Commission (EFCC) has arraigned an accountant, Oguibe Nkwachukwu, and his company, Wifamapp Royalty Global Limited, […]
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N853 Billion Crime Proceeds Recovered In One Year – EFCC
The Economic and Financial Crimes Commission says it recovered N364.5bn and $326.5m crime proceeds between 2023 and 2024. The commission […]
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EFCC Arrests 92 Suspected Internet Fraudsters In Sting Operation
The Benin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 92 suspected internet fraudsters in Edo State. […]
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EFCC Harvests 28 Suspected Internet Fraudsters In Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested 28 suspected internet fraudsters in Ilorin, Kwara State. During a sting […]
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Poor Parenting, Family Neglect Responsible For Financial Crimes Among Youths – EFCC Boss, Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the rising involvement of […]
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EFCC, Korean National Police Agency Sign MoU On Tackling Financial Crimes
The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed […]
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Internet Fraudsters Responsible For Stricter Visa Restrictions Against Nigerians – EFCC
The Economic and Financial Crimes Commission (EFCC) has blamed suspects involved in internet fraud and money laundering for subjecting Nigerians […]
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‘Judgment Shall Start From House Of God’ – EFCC
The Economic and Financial Crimes Commission, EFCC, has said that judgment shall start from the house of God. The Commission […]
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Court Orders Forfeiture Of $7 Million In Providus Bank Recovered By EFCC To FG
The Federal High Court, Abuja Division, on Monday, ordered the final forfeiture of seven million dollars recovered by the Economic […]
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EFCC Grants Former NNPCL Boss, Mele Kyari Bail
The Economic and Financial Crimes Commission has granted administrative bail to the former group chief executive officer of the Nigerian […]
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