The EFCC has recovered and handed over a bank draft valued at N42.5 million to a 70-year-old widow and retiree, Mrs Margret Taye Odofin, who was defrauded of the said sum by her former account and inv...
The Economic and Financial Crimes Commission (EFCC) has brought criminal charges against three foreign crew members and their vessel over the alleged theft of petrol worth ₦12 billion. Captain Raymu...
The Economic and Financial Crimes Commission (EFCC) with the Nigerian Immigration Service (NIS) and Nigerian Correctional Service (NCoS) concluded the deportation of 192 foreign nationals, who were co...
Nigeria’s anti-corruption agency has sounded the alarm over a troubling evolution in internet fraud, as scammers increasingly combine digital schemes with spiritual rituals to enhance their crim...
The Economic and Financial Crimes Commission (EFCC) has reported that it has arrested more than 17,000 suspects of various financial crimes since its establishment 22 years ago. This was made known by...
The Economic and Financial Crimes Commission (EFCC) has arrested Abdulazeez Gbadebo, station manager of Emadeb Energy Service Limited in Kaduna, over allegations he siphoned ₦500 million from the co...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has underscored the need for increased cooperation and understanding among stakeholders in the fight against economic an...
The Economic and Financial Crimes Commission (EFCC) has secured a court order against Sujimoto Luxury Construction Limited’s Chief Executive Officer, Sijibomi Ogundele, for the purported failure...
The Economic and Financial Crimes Commission has declared businessman Olasijibomi “Suji” Ogundele wanted for alleged fraud and money laundering. Ogundele is the CEO of Sujimoto Luxury Cons...
The Economic and Financial Crimes Commission (EFCC) has dismissed allegations by businessman Abdullahi Bashir Haske, son-in-law to former Vice President Atiku Abubakar, that his fundamental rights wer...
