EFCC

The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Imaobong Cyril Okpong, the proprietor of Michael Udonquak Schools, Mbierebe, Akwa Ibom State, for allegedly defrauding…

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has deported 192 foreign…

The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who lost money to the now-defunct cryptocurrency platform, Crypto Bridge Exchange (CBEX), to report to…

The Economic and Financial Crimes Commission (EFCC) has approached a court to obtain an order to freeze four bank accounts allegedly linked to suspicious financial…

The Economic and Financial Crimes Commission (EFCC) has  arrested 66 suspected internet fraudsters in a sting operation in Ogun and Lagos States. Its Spokesperson, Dele Oyewale,…

Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 32 suspected internet fraudsters in Bauchi State. The operation, which took…

The Economic and Financial Crimes Commission (EFCC) has declared a 43-year-old man, Rabiu Auwalu Tijjani, wanted for allegedly defrauding victims of nearly $2 million. In a statement…

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two alleged promoters of the controversial Crypto Bridge Exchange (CBEX) over accusations of running unlicensed…

The Economic and Financial Crimes Commission (EFCC) has arrested 31 individuals suspected of engaging in internet fraud in Nasarawa State. The EFCC Spokesperson, Dele Oyewale,…

The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer of the Nigerian National Petroleum Company Limited (NNPCL), over his alleged…