The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 25, 2021, arraigned one Andrew Warri before Justice ...

The Economic and Financial Crimes Commission, EFCC on Wednesday, June 23, 2021 re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service, ...

Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has clarified his comment concerning a Minister who he said laundered $37 ...

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigations into the alleged case of conspiracy and currency ...

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 ...

The Economic and Financial Crimes Commission, EFCC, wishes to inform the public that claims by one Justin Gbagir, Chairman Makurdi Branch of the ...

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 50 suspected internet fraudsters. The suspects were arrested at ...

The Economic and Financial Crimes Commission(EFCC) has asked all Managing Directors of banks, their deputies and Executive Directors to submit their asset declaration ...