The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 19, 2024 secured the conviction and sentence of two internet fraudsters. They are Omachile Gabriel
The Lagos State Zonal Command of the Economic and Financial Crimes Commission (EFCC) presented its second witness on Monday, March 18, over a £1,000,000 case involving six individuals who conspired
Nigerians trading on the Binance platform may soon be guests of the Economic and Financial Crimes Commission (EFCC). On Monday, the Federal High Court in Abuja ordered Binance Holdings Limited
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Thursday March 14, 2024, arrested a barber, and eleven suspected internet fraudsters in a sting
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State governor, Yahaya Adoza Bello before Justice James Omotosho of the Federal High Court, Maitama, Abuja for alleged N84billion money
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday arrested 45 suspected internet fraudsters. The anti-graft agency said the suspects were arrested on
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arrested a herbalist and 48 suspected internet fraudsters in Lokoja. The anti-graft agency noted that the suspects were arrested
The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement on its X handle on Tuesday, the anti-graft
The Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that an estimated 70 per cent of financial crimes in Nigeria could be traced back to the banking
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested thirty-six (36) suspected internet fraudsters in Ogun State. They were arrested on Monday, February
