EFCC Arraigns Woman For Alleged N6.8m Romance Scam In Borno
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine
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EFCC Arrests Top Edo Official Over Alleged Naira Abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, arrested Kelly Okungbowa (a.k.a.
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EFCC Arrests Controversial Kano TikToker Murja Kunya Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested popular TikToker, Murja Ibrahim Kunya, for allegedly abusing the Naira currency
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EFCC Recovered N365.4bn, Secured 4,111 Convictions In 2024 — Olukoyede
The Economic and Financial Crimes Commission (EFCC) said the anti-graft agency raked in over N365.4 billion and secured the conviction
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EFCC Seizes Eight Trucks Carrying Suspected Illegal Solid Minerals in Makurdi
Operatives from the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended eight trucks transporting suspected
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Court Sentences Man to One Year in Prison for N1.1 Million Employment Fraud in Maiduguri
On Wednesday, March 12, 2025, Justice Muhammad Maina of the Borno State High Court in Maiduguri convicted and sentenced Gilbert
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Businesswoman Aisha Achimugu Denies Arrest By EFCC
Nigerian businesswoman and socialite, Aisha Achimugu, has denied her arrest by the Economic and Financial Crimes Commission (EFCC). Achimugu’s media
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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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