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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EFCC Arraigns ‘PDP Campaign DG’ Over ‘N26m Money Laundering, Vote-buying’ During By-Election
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before a federal high court in Abuja over alleged […]
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BREAKING: Ex-NNPC Boss Mele Kyari Detained In EFCC Custody
The Economic and Financial Crimes Commission (EFCC) has detained Mele Kyari, former Group Chief Executive Officer of the Nigerian National […]
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BREAKING: EFCC Declares Sujimoto CEO Wanted For Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for […]
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FLASH: EFCC Links Nigeria’s Economic, Security Woes To Politicians’ Fraud
The Economic and Financial Crimes Commission (EFCC) has attributed Nigeria’s economic and security challenges to the embezzlement of public funds […]
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