EFCC
Businessman arraigned by EFCC for defrauding GTBank of N125m in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 25, 2021, arraigned one Andrew Warri before Justice ...
EFCC
EFCC re-arraigns three FIRS Directors, six other officers for N4.5bn fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, June 23, 2021 re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service, ...
EFCC
Diezani: Bawa clarifies comment on minister who ‘laundered $37m’ through real estate
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has clarified his comment concerning a Minister who he said laundered $37 ...
EFCC
Three in EFCC’s net for alleged currency counterfeiting
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigations into the alleged case of conspiracy and currency ...
EFCC
EFCC arrests juju scam Kingpin, Alaka over N250m fraud
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
Son, Father arrested by EFCC for alleged internet fraud
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
Alleged Ponzi Scheme: EFCC raids fintech start-up, Palmpay Ltd
The Economic and Financial Crimes Commission (EFCC) has raided the office of financial technology (fintech) start-up, Palmpay Ltd in Ikeja, Lagos. Our correspondent ...
EFCC
EFCC denies assaulting NBA Chairman
The Economic and Financial Crimes Commission, EFCC, wishes to inform the public that claims by one Justin Gbagir, Chairman Makurdi Branch of the ...
EFCC
EFCC arrests 50 alleged internet fraudsters
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 50 suspected internet fraudsters. The suspects were arrested at ...
Breaking News
BREAKING: EFCC demands asset forms of banks’ MDs, DMDs, EDs
The Economic and Financial Crimes Commission(EFCC) has asked all Managing Directors of banks, their deputies and Executive Directors to submit their asset declaration ...