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…
A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) 10 days to arraign no fewer than 160 suspects arrested over allegations bordering on internet…
The Economic and Financial Crimes Commission (EFCC) has pledged to review complaints against auctioneers, following the recent public auction of forfeited vehicles conducted by accredited auctioneers on its behalf. Its…
The Economic and Financial Crimes Commission (EFCC) dismissed 27 of its officers in 2024 in its quest to enforce integrity and stop fraud. Its Spokesperson, Dele Oyewale, in a statement…
Corruption charges are nothing new in Nigeria and the most informed citizens have learned not to take any highly-publicised investigation seriously. As charges and trials grew, so has malfeasance intensified,…
The alleged money laundering trial of a former Governor of Ekiti State, Ayodele Fayose, could not proceed on Thursday before the Federal High Court in Lagos, as the court did…
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…
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC (EFCC) have arrested 11 suspected internet fraudsters. Its spokesperson, Dele Oyewale, said this in a statement…
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…