EFCC Clarifies It Does Not Operate a TikTok Account
The Economic and Financial Crimes Commission (EFCC) has issued a warning regarding fraudulent activity on TikTok, where scammers organized a
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EFCC Urges Jigawa Public Servants to Embrace Integrity
The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Commander Ibrahim Shazali, has called on public
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EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 25, 2025, arraigned 16 Chinese
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EFCC Arrests 59 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate arrested 59 suspected internet fraudsters on Monday, February
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Court to Rule on Emefiele’s Application Alleging Bias, Feb 26
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, has adjourned until February 26, 2025, to deliver
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Olukoyede Reaffirms EFCC’s Commitment to Using Anti-Graft Fight to Drive Economic Growth
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated the agency’s commitment to
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Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) presented its first witness on Monday, February 24, 2025, in the ongoing trial
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Court Dismisses Suit Seeking to Compel AGF to Stop EFCC’s Probe of Businessman for Alleged Fraud
A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the
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Cooperative Society CEO Bags One Year for N2bn Fraud in Calabar
Justice Rosemary Dugbo Oghoghorie of the Federal High Court in Calabar has convicted and sentenced Uno Michael Eke, the Chief
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EFCC Returns Proceeds of Fraud to Foreign Victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to victims of local fraudsters
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