Agents from the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) seized 19-year-old Iredia Endurance on suspicion
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16 suspected internet fraudsters are detained by the EFCC in Ilorin
Agents from the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, have detained sixteen people in Ilorin, Kwara State,
Continue readingEx-minister of Zamfara remains in jail after failing to abide by bail requirements
Even after being granted bail by the State Upper Shari’a Court 11 in Gusau, the state’s capital, Hon. Ikira Aliyu
Continue readingThe EFCC has issued a warning to Skit and movie producers for the unauthorized use of jackets and symbols.
The Economic and Financial Crimes Commission (EFCC) has issued a warning to content creators, movie and skit producers. The EFCC
Continue readingThe EFCC outlaws nighttime stings
Ola Olukoyede, the head of the Economic and Financial Crimes Commission (EFCC), has ordered a halt to all sting operations
Continue readingEFCC charges a Kogi Assembly candidate and two other people with N1.4 billion in fraud
Ismaila Atumeyi Yousuf, a New Nigeria Peoples Party (NNPP) House of Assembly candidate for the Ankpa II Constituency in Kogi
Continue readingLagos’ EFCC seizes Internet scammers (See Details)
Two alleged internet fraudsters were detained in Lagos State by agents of the Economic and Financial Crimes Commission’s (EFCC) Lagos
Continue readingDiezani’s EFCC lawsuit will be heard in court on October 23.
The hearing date for the case filed by former Minister of Petroleum Resources, Diezani Alison-Madueke, challenging the EFCC’s order for
Continue readingDriver In Lagos Arrested By EFCC For Attempting $17.5M Fraud
Olabanji Aluko has been detained by the Economic and Financial Crimes Commission (EFCC) on suspicion of defrauding $17.5 million in
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