EFCC

The Economic and Financial Crimes Commission (EFCC) has received a petition to probe the Security Vote under the immediate-past governor of Akwa Ibom State, Emmanuel Udom, over alleged mismanagement of …

A former managing director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru has been arraigned before the court over allegations of fraud. Kuru was arraigned alongside the Managing …

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has charged the Liberia Anti-Corruption Commission (LACC) to prioritize asset recovery in its operations. He gave …

Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin on Wednesday convicted and sentenced one Odeyemi Hammed Oluwaseun to one-year imprisonment for internet fraud. The convict, a …

The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects in Abuja for alleged internet fraud. The anti-graft agency said the arrests were made on January 9, adding that 101 of …

A Federal High Court in Abuja presided over by Justice Emeka Nwite, has issued an order for the interim forfeiture and freezing of over ₦228.4 million allegedly tied to Theodore …

The Economic and Financial Crimes Commission has detained 10 officers from its Lagos Zonal Command over allegations of theft of operational items. The development, according to the agency, is part …

The Economic and Financial Crimes Commission (EFCC), has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part of investigations into the alleged misappropriation of N1.3 trillion linked …

The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.  The operation, conducted …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster,  Osang  Otukpa, over an alleged duping of 139 Australians to the tune of eight million …