EFCC
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Crime
EFCC Arraigns Company’s MD For Alleged N9m Visa Scam
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Echendu Ndubuisi Endy, Managing Director…
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Insurance
NAICOM Strengthens Collaboration With EFCC To Fight Financial Crimes
National Insurance Commission (NAICOM) has strengthened collaboration with Economic and Financial Crime Commission (EFCC) in combating money laundering, fraud and…
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Crime
NLTF Commends EFCC On Recovery Of Over N9Bn
The Executive Secretary/CEO, National Lottery Trust Fund, NLTF, Tosin Adeyanju has commended the Executive Chairman of the Economic and Financial…
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News
EFCC Arrests 13 suspected illegal miners in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested 13 suspected illegal miners in the Asokoro area of…
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Crime
Ogun Court Jails Six Fraudsters For Money Laundering, Impersonation
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of six…
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News
How I received Over N1bn From Ali Bello For Renovation Of His House – Witness
The trial of Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal High Court, Abuja, continued…
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Crime
EFCC Alerts The Public Over Planned Protest By Faceless Group Against The Commission
The Economic and Financial Crimes Commission (EFCC) wishes to alert the general public on the plan by a shadowy group…
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Crime
N25.7Bn Fraud: Supreme Court Upholds Six-Year Conviction Of Ex-Bank PHB MD, ATUCHE
The Supreme Court of Nigeria, on Friday, June 28, 2024 upheld the conviction and six-year sentence of the former Managing…
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Crime
$88.6billion is lost to illicit financial flows in Africa annually – EFCC Boss
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Olanipekun Olukoyede, has disclosed that a whopping $88.6billion is…
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Crime
EFCC Arrests Fake State House Staff For Alleged N22M Employment Scam
Operatives of the Economic and Financial Crimes commission (EFCC), have arrested a syndicate of fake State House Staff in Abuja…
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