Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and […]
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Drama As EFCC Re-Arrests Suspect Outside Court Premises Over Alleged N3.4bn Fraud
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the Nigerian mastermind behind the activities of 193 foreigners […]
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EFCC Arrest State’s Accountant General, Begins Investigation On Top PDP Governor Over N70 Billion Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for […]
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VIRAL VIDEO: EFCC Arrests Suspended Government Official Spraying Money On Strippers In Bar
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, on Monday, arrested the suspended coordinator of […]
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FiancĂ©e Upkeep: EFCC Arraigns Woman For Allegedly Duping Man Of N6.8 MillionÂ
The Economic and Financial Crimes Commission, EFCC has accused a woman identified as Catherine Ijeoma Ugwu of duping one Emmanuel […]
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EFCC Recovered N365.4 Billion, Secured 4,111 Convictions In 2024 – Olukoyede
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 […]
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EFCC 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 […]
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Udom’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 […]
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Governor 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 […]
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