EFCC
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News
Femi Falana challenges EFCC over arrest, detention of social critic VDM
Human rights lawyer Femi Falana (SAN) has reportedly taken a stand against the arrest and detention of controversial social commentator,…
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Metro
EFCC: VeryDarkMan arrested over multiple petitions, to face charges soon
Social media influencer Martins Vincent Otse, popularly known as VeryDarkMan, was arrested by the Economic and Financial Crimes Commission (EFCC)…
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Business
$3bn refinery rehabilitation scam: N80bn discovered in sacked MD’s bank accounts
The Economic and Financial Crimes Commission (EFCC) has uncovered a massive financial scandal involving the recently sacked managing directors and…
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Business
EFCC declares foreign national wanted over N1.3 Trillion CBEX crypto fraud
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old foreign national, Elie Bitar, wanted in connection with a…
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News
Naira, dollar abuse: EFCC releases E-Money after arrest
The Economic and Financial Crimes Commission (EFCC) has released Lagos-based businessman and socialite Emeka Okonkwo, popularly known as E-Money. He…
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Metro
EFCC nabs wanted socialite, Aisha Achimugu, at Abuja airport
The Economic and Financial Crimes Commission (EFCC) on Tuesday apprehended businesswoman and socialite, Aisha Achimugu, at the Nnamdi Azikiwe International…
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Business
Lagos court sentences businessman to jail for rejecting Naira as legal tender
A Federal High Court in Ikoyi, Lagos, has sentenced a businessman, Aniogor Godswill Obiajulu, and his company, ICE BY CW,…
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Business
CBEX: Investors will be refunded, but recovery may take time – EFCC assures (Video)
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians who invested in the now-defunct CBEX digital trading platform that…
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News
Yahoo boys now do ritual k!llings, kidnapping, banditry – EFCC chairman
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said that the internet fraudsters, popularly known…
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Metro
EFCC confirms mysterious death of officer on Lagos street (Video)
The Economic and Financial Crimes Commission has confirmed that one of its operatives slumped and d!ed in Lagos on Sunday…
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News
EFCC officer reportedly runs away with $30k in Kaduna
The Economic and Financial Crimes Commission (EFCC) is embroiled in another controversy as an officer from its Kaduna Zonal Office,…
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News
EFCC clears air after its officer was shot de@d by suspected Yahoo boy
The Economic and Financial Crimes Commission (EFCC) has broken its silence over the loss of one of its officers, Aminu…
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Metro
EFCC detains 10 operatives for alleged theft
The Economic and Financial Crimes Commission, EFCC, has detained ten officers over the alleged theft of some valuable items. The…
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Business
EFCC sacks 27 officers for corruption
The Economic and Financial Crimes Commission (EFCC) dismissed 27 officers from its workforce in 2024 for offences related to fraudulent…
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News
EFCC arraigns bankers for selling new Naira notes in Enugu
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate has arraigned the duo of Ekpe Anayaoha Okoronkwo and Umeonuoha…
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