EFCC arraigns 5 over alleged illegal crude oil deal
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned five persons before a Federal High Court in Lagos over an illegal deal in petroleum […]
EFCC
Humanitarian Ministry Fraud: We Have Not Cleared Betta Edu, Says EFCC
The Economic and Financial Crimes Commission (EFCC) says it has not cleared anyone involved in the ongoing probe of the Ministry of Humanitarian Affairs and […]
Don’t Transact In Dollar – EFCC Warns Schools, Hotels, Others
The Economic and Financial Crimes Commission, EFCC, has warned schools, supermarkets, hotels and others against charging for services in the country in dollar or any […]
Betta Edu: N30bn Recovered, 50 Bank Accounts Under Investigation — EFCC
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30billion for the Federal Government while it has also placed 50 bank accounts under investigation […]
EFCC Arrests Kwara Pastor Adeniyi James For Defrauding Church Member N3.9m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024, arrested the General Overseer of CAC Freedom City Prophetic and […]
EFCC PARADES BOBRISKY FOR CURRENCY ABUSE
The Economic and Financial Crimes Commission (EFCC) has paraded controversial cross-dresser Bobrisky, for abuse of naira. The EFCC confirmed the arrest of Mr Bobrisky, a transgender […]
Offem Uket: EFCC Sacks Prosecutor Accused Of Taking Bribe From Olanipekun, Adoke
The Economic and Financial Crimes Commission has parted ways with one of its top prosecutors amid a sprawling probe into how a high-profile case was bungled last […]
We Will Spare No One In Our Anti-Corruption War – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has assured that the anti-graft war that he is leading will continue to […]
EFCC Arraigns Three Ex-Bankers, One Other For ₦15.9 Million Fraud
The Economic and Financial Crimes Commission, Enugu State Zonal Command, has arraigned Ogbu Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Mgbeke before Justice Mohammed Garba […]
₦4.8bn Fraud: Ibeto Has Returned ₦1.5bn, To Pay Balance in 3 Months – EFCC
The Economic and Financial Crimes Commission, EFCC, has told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the Chairman of Ibeto […]