EFCC

The Economic and Financial Crimes Commission (EFCC) has apprehended 25 individuals allegedly undergoing training in internet fraud at a cybercrime academy in Benin City, Edo State. Dele…

The Economic and Financial Crimes Commission (EFCC) has summoned Wahab and Raheem Okoya, sons of billionaire businessman Chief Razaq Okoya, for questioning over alleged abuse of the naira. …

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned Francis Atuche, the former Managing Director of the defunct Bank PHB (now Keystone Bank), alongside Joachim…

Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing 753 Units of duplexes and…

The Economic and Financial Crimes Commission (EFCC) has arrested former Kogi State governor, Yahaya Bello, over allegations of multibillion-naira fraud. Dele Oyewale, EFCC spokesperson,…

The Economic and Financial Crimes Commission (EFCC) on Monday amended the $35.4 million money laundering charge filed against Binance Holdings Limited, following the discharge of Tigran…

The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down on Friday, November 22, 2024…

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said that no mega financial fraud, especially illicit financial flows, is possible without…

The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin…

The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Umar Oricha and Abdulsalami Hudu, co-defendants in an alleged money laundering case involving former…