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The Economic and Financial Crimes Commission (EFCC) has raised an alarm over the activities of 58 companies operating illegal Ponzi schemes across the country. ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that foreigners are establishing criminal cells in Nigerian cities. ...
Niyi Oyedele and his company, Gas Station Supply Services Limited have been accused by the Economic and Financial Crimes Commission, EFCC, of money laundering. ...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, for alleged fraud...
Nigeria’s First Lady, Remi Tinubu, has reportedly intervened to shield impeached Lagos Speaker, Mudashiru Obasa, from arrest and prosecution over a multibillion-naira fraud investigation, sources within...
The Economic and Financial Crimes Commission (EFCC) has officially retracted the arrest warrant for Ezekiel Thankgod, who serves as the manager for popular Nigerian gospel artist,...
Salisu, an operative of the Economic and Financial Crimes Commission (EFCC), who was shot dead by suspected fraudsters, commonly known as “Yahoo boys” in the Awka...
The Economic and Financial Crimes Commission (EFCC) has arrested five officials of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53 belonging to...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman. ...
In a troubling turn of events, the Economic and Financial Crimes Commission, EFCC, is reportedly grappling with a major scandal involving the disappearance of substantial amounts...