EFCC Archives

The government of Kogi state has stated that the Economic and Financial Crimes Commission (EFCC) is "misleading" Nigerians on the ...

PHOTO: 18 Internet fraudsters jailed in Enugu

by Davies Ngere Ify

November 19, 2021

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The Enugu Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of 18 internet fraudsters before ...

Bawa: No diamond bra recovered from ex-petroleum minister, Diezani

by Sodiq Lawal Chocomilo

November 18, 2021

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Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that there was no diamond bra recovered ...

EFCC arrests man for $200,000 bitcoin fraud, links suspect to Cubana Group

by Adesina .O (Teekay)

November 12, 2021

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The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam in ...

EFCC arraigns hotel manager for alleged N19m fraud

by Adesina .O (Teekay)

November 12, 2021

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The Economic and Financial Crimes Commission (EFCC) has arraigned one Emmanuel Eromosele Okojie for allegedly stealing N19,503,143. Okojie allegedly stole ...

EFCC detains ex-Edo gov, Igbinedion, over N1.6bn fraud

by Adesina .O (Teekay)

November 12, 2021

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A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission, EFCC, for ...

Paris Club refund: Governors can’t back out of payment to consultants, says Malami

by Sodiq Lawal Chocomilo

November 11, 2021

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Attorney General of the federation (AGF), Abubakar Malami has stated that there is no going back on the federal government's ...

Fake American national gets six months jail in Ilorin

by Adesina .O (Teekay)

November 11, 2021

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25-year-old Ayeni Peter Oluwatofunmi, who has been impersonating a white American female, Daina Patrick, to swindle unsuspecting victims, on Wednesday, ...