Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) says two of its officials have been apprehended after killing their colleague over ...

An official with the Economic and Financial Crimes Commission (EFCC) attached to the commission's Sokoto command has been confirmed dead. ...

The Economic and Financial Crimes Commission (EFCC) on Monday said it has re-arrested social media celebrity Ismaila Mustapha, alias Mompha, ...

The Economic and Financial Crimes Commission, EFCC, says money-related fraud is endemic in Nigeria because commercial bank officials collude with ...

The Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial ...

The Economic and Financial Crimes Commission's executive chairman, Mr. Abdulrasheed Bawa, has praised the collaboration between the commission and the ...

The Kwara state High Court sitting in Ilorin, has sentenced four persons to varying jail terms for offences bordering on ...

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraudster, Precious Ojo, aka Obago, in his hotel ...

In connection with an alleged N22 billion scam, the Economic and Financial Crimes Commission (EFCC) apprehended and arrested former minister ...

On Monday, the Economic and Financial Crimes Commission (EFCC) charged Lagos businesswoman Saadatu Ramalan-Yaro with money laundering. The director of ...