The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki and three others over alleged N33.2 billion fraud in an Abuja High…
Former Minister of Petroleum, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to order the EFCC to retrieve from persons, either natural or corporate, to whom it had…
The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. This information is based on the EFCC’s 2024 statistical report, made available to journalists…
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in Abuja. This is contained in a statement by the spokesman of the commission,…
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to victims of fraud from America, Spain, and Switzerland. Olanipekun Olukoyede, EFCC Chairman, disclosed this on Friday in…
EFCC has arrested a suspect who claimed to be a pilot for allegedly collecting N1.02 billion in Kaduna under false pretence. EFCC’s spokesman Mr. Dele Oyewale, stated on Tuesday in…
The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Ebonyi, over allegation of defrauding church members and other…
The Economic and Financial Crimes Commission (EFCC) Counsel, Mohammed Hussain, on Wednesday in an FCT High Court insisted that a former director of legal services at the petroleum ministry, Grace…
Justice Olukayode Adeniyi of an FCT High Court on Monday awarded N100 million in damages to suspended former governor of the central bank of Nigeria (CBN) against the federal government…
The Economic and Financial Crimes Commission (EFCC) on Monday grilled a former Minister of Social Development, Disaster Management and Humanitarian Affairs, Sadiya Umar-Farouk, for hours over allegations of fraud. A…