EFCC
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters in ...
EFCC
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 25, 2021, arraigned one Andrew Warri before Justice ...
EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has clarified his comment concerning a Minister who he said laundered $37 ...
News
A Federal High Court in Abuja has rejected an application by the Economic and Financial Crimes Commission (EFCC) to amend its charge in ...
News
The Chartered Institute of Forensic and Investigative Professionals of Nigeria (CIFIPN) today Wednesday June 16, 2021, conferred and decorated the Executive Chairman of ...
News
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Tuesday, said the anti-graft agency has recovered about $20m worth of cryptocurrency ...
EFCC
The Economic and Financial Crimes Commission, EFCC, has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of juju scammers that ...
EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged case of conspiracy, computer-related fraud, obtaining by ...
EFCC
The Economic and Financial Crimes Commission (EFCC) has raided the office of financial technology (fintech) start-up, Palmpay Ltd in Ikeja, Lagos. Our correspondent ...
News
The Economic and Financial Crimes Commission on June 7, 2021, renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to ...