EFCC
Court jails internet fraudster one year in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 21, 2022 , secured the conviction and sentencing ...
EFCC
P&ID Scandal: EFCC grills ex-Lagos Commissioner, Olasupo Shasore
The Economic and Financial Crimes Commission (EFCC) invited a former Attorney-General and Commissioner for Justice in Lagos State, Mr Olasupo Shasore. A source ...
EFCC
New EFCC Board inaugurated
A 23-member board of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 13, 2022, inaugurated at a modest but ...
EFCC
EFCC arrests fake army general who claimed Buhari nominated him as COAS for alleged N270m fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, ...
EFCC
We recovered N152bn, $386m in 2021 – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that in 2021, it recovered the sum of N152, 088,698,751.64, (One Hundred and Fifty-two ...
EFCC
BREAKING: EFCC re-arrests Mompha for alleged money laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering ...
EFCC
Diezani: EFCC detains former Fidelity Bank MD
As part of the ongoing investigations into the activities of former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission, ...
EFCC
EFCC uncovers additional $72.8m linked to Diezani
The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72,870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke. ...
COVID-19
COVID-19: EFCC deny unvaccinated employees entry into offices
Some members of staff with the Economic and Financial Crimes Commission (EFCC) were on Monday denied entry into their offices at their headquarters ...
EFCC
BREAKING: EFCC places Northern Governor on watch-list over alleged withdrawal of N60bn
An unnamed Northern governor has entered into the bad books of the Economic and Financial Crimes Commission for flagrantly withdrawing cash to the ...