EFCC
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EFCC arraigns MD, ED of Sun Trust Bank over alleged $12m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director (MD) and chief executive officer (CEO) of…
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EFCC arrests 43 suspected internet fraudsters in Nasarawa
The Economic and Financial Crimes Commission says its operatives have arrested 43 individuals suspected of engaging in internet-related fraud in…
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EFCC declares Sanwo-Olu’s ally Aisha Achimugu wanted over ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a businesswoman, wanted for an alleged case of…
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Anti-corruption group seeks reciprocation after EFCC returns funds of victims of fraud
The Journalists Against Corruption (JAC), a non -governmental, not-for-profit advocacy group, has commended the Economic and Financial Crimes Commission (EFCC)…
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EFCC returns over $132,000, N78.5m to fraud victims in US, Spain, Switzerland
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to fraud victims from the United States, Spain,…
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EFCC arraigns 20 Foreigners for alleged cybercrimes, plot to destabilise Nigeria’s economy
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 20 foreign nationals before a federal high court in Lagos…
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EFCC counters narratives on killing of officer in Anambra by suspected internet fraudster
By Idris Temidayo The Economic and Financial Crimes Commission (EFCC) has countered the narratives being circulated about the killing of…
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Olukoyede: Public sector corruption Nigeria’s major problem
By Aisha Uthman Ola Olukoyede, chairman of the Economic and Financial crimes Commission (EFCC), says the public sector corruption is…
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EFCC detains 10 officers over alleged theft of operational items
By Idris Temidayo The Economic and Financial Crimes Commission (EFCC) says it has detained 10 of its officers for alleged…
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Olanipekun Olukoyede: Man of the year
By Kehinde Osifisan It is that time of the year again: the end of a year and the beginning of…
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