The Economic and Financial Crimes Commission said it recovered over N365.4bn and secured 4,111 convictions in 2024. The commission’s Executive […]
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GBAM! Couples, Two Others Arraigned For Alleged Identity Theft, N197m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, identified as, Baba Sule Abubakar Sadiq and […]
Continue readingEFCC Warns Public About 58 Illegal Ponzi Scheme Operators (See List)
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating […]
Continue readingUdom’s N700 Billion Case: PDP Striped Himself Of Purpose, No Virtue Anyone Can Discredit In The Party – APC Knocks
The All Progressives Congress (APC) yesterday described as unfounded the allegation by the opposition Peoples Democratic Party (PDP) that the […]
Continue readingGovernor Adeleke Drags Tinubu’s Minister To EFCC, Alleges $20m, N1.5bn Theft
The Osun State Government has officially petitioned the Economic and Financial Crimes Commission (EFCC) to investigate former governor and current […]
Continue readingBREAKING: EFCC Grills Tinubu’s Minister Over ‘N138 Million Fraud’
The Economic and Financial Crimes Commission (EFCC) is investigating Uju Kennedy-Ohanenye, former minister of women affairs, over allegations of N138 […]
Continue readingFLASH: Ex-Akwa Ibom Governor Udom Emmanuel Freed After EFCC Interrogation
Former Governor of Akwa Ibom State, Udom Emmanuel, has been released by the Economic and Financial Crimes Commission (EFCC) after […]
Continue readingEFCC Harvests Nine Suspected Internet Fraudsters, Recovers 4 Luxury Cars
The Economic and Financial Crimes Commission has arrested nine individuals suspected of engaging in internet fraud in the Federal Capital […]
Continue readingBREAKING: EFCC Arrests Former Akwa Ibom Governor Udom Emmanuel Over ‘N700bn Fraud’
Udom Emmanuel, a former governor of Akwa Ibom, has been arrested by operatives of the Economic and Financial Crimes Commission […]
Continue readingEFCC Arraigns Six Kwara SUBEB Officials Over Alleged N96 Million Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State […]
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