EFCC Arraigns Couple, 2 Others For ‘Impersonating’ Katsina First Lady In N197m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple—Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal—along with two
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18 Years After, EFCC Gets Supreme Court’s Nod to Probe Odili’s Tenure in Rivers
The Supreme Court has cleared the way for the Economic and Financial Crimes Commission (EFCC) to investigate the tenure of
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FULL LIST: EFCC Unveils 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has raised an alarm about 58 companies posing as legitimate investment entities while
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EFCC Achieves Historic 4,111 Convictions and Largest Asset Recovery in 22 Years
The Economic and Financial Crimes Commission (EFCC) has set a new record with 4,111 convictions in 2024, the highest in
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EFCC Quizzes Ex-Akwa Ibom Gov Emmanuel Over Alleged N700bn Fraud
The Economic and Financial Crimes Commission (EFCC) has interrogated Udom Emmanuel, the immediate-past governor of Akwa Ibom State, in connection
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Kwara Court Remands 6 SUBEB Officials Over Alleged N96m Fraud
The Ilorin zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of Kwara State Universal
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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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