Why El-Rufai has not been charged yet – EFCC
The Economic and Financial Crimes Commission (EFCC) has explained why it is yet to arraign former Kaduna State Governor, Nasir El-Rufai, in court following his interrogation over alleged…
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EFCC
EFCC Arraigns Ex-NEDC Project Coordinator, Two Others Over Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) of the North…
EFCC Slams UBA, Four Others With N4.3bn Alleged Forex Fraud Charges
By Halima Abdulkadiri
The Economic and Financial Crimes Commission (EFCC) has filed charges over an alleged N4.3 billion foreign exchange fraud against United Bank for Africa…
Court Orders EFCC to Apologise, Pay Damages to Dubai-Based Businessman Over Unlawful…
The Federal High Court in Kaduna has ordered the Economic and Financial Crimes Commission (EFCC) to issue a public apology to Dubai-based businessman Alhaji Rabiu Tijjani for unlawfully…
EFCC Declares Former Bayelsa Governor Timipre Sylva Wanted Over Alleged $14.8m Fraud
The Economic and Financial Crimes Commission (EFCC) has declared former Governor of Bayelsa State and ex-Minister of State for Petroleum Resources, Timipre Sylva, wanted over an alleged…
Lagos Resident Dies After Jumping from Building During EFCC Sting Operation in Lekki…
The Economic and Financial Crimes Commission (EFCC) has clarified the circumstances surrounding the death of a Lagos resident, identified as Endurance Udeke, who died during a sting…
EFCC nabs 3 suspected vote buyers during Anambra polls
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday detained three suspected vote buyers in various parts of Anambra during the governorship election in the…
EFCC Arrests School Owner in Uyo for Alleged Visa and Scholarship Fraud
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…
EFCC, Immigration deport 192 foreign convicts for cybercrime in Lagos
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…
EFCC Urges Victims of CBEX Crypto Scam to Aid Investigation
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…