The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters in ...
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has clarified his comment concerning a Minister who he said laundered $37 ...
The Chartered Institute of Forensic and Investigative Professionals of Nigeria (CIFIPN) today Wednesday June 16, 2021, conferred and decorated the Executive Chairman of ...
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Tuesday, said the anti-graft agency has recovered about $20m worth of cryptocurrency ...
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 ...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged case of conspiracy, computer-related fraud, obtaining by ...
The Economic and Financial Crimes Commission (EFCC) has raided the office of financial technology (fintech) start-up, Palmpay Ltd in Ikeja, Lagos. Our correspondent ...