EFCC arraigns CEO, company for multiple fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one…
Metro
News
EFCC probes Oladips’ allegation of ₦10m extortion by operatives
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into allegations of extortion…
Metro
EFCC to arraign woman for N446m property fraud in Benin-City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, is to arraign…
News
EFCC investigates suspect over undeclared $29,000 at Lagos Airport
Nkereuwem Effiong Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes…
Metro
EFCC arraigns court bailiff for alleged N9.8m fraud in Gombe
The Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Bailiff of the High…
Metro
EFCC captures 74 suspected Internet fraudsters in Abuja
Nkereuwem Effiong Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 74 suspected…
News
EFCC urges accountants to comply with AML/CFT regulations
Nkereuwem Effiong The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country…
Metro
EFCC arraigns three bankers, four others for fraud
Nkereuwem Effiong The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,…
Education
NOUN seeks EFCC’s collaboration on school’s corruption prevention advocacy
The National Open University of Nigeria, NOUN, has sought the collaboration of the Economic and…
Metro
EFCC re-arraigns ex-NDDC boss, Omatsuli over alleged N3.6bn fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli,…