EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism and internet fraud. Defendants accused of being part of a 792-member syndicate involved in...
EFCC Denies Irregularities In Car Auction As Bidders Protest EFCC denies involvement, blames auctioneers for any discrepancies. Calls grow for an independent investigation into the auction...
EFCC to Arraign Otudeko, Onasanya, and Two Others for N12.3bn fraud charges. Defendants accused of obtaining funds from First Bank under false pretenses. EFCC to call...
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough with the arrest of 792 suspects involved in cryptocurrency investment fraud and romance scams....
The Economic and Financial Crimes Commission (EFCC) has urged Justice Rahman Oshodi of the Lagos State Special Offences Court, Ikeja, to dismiss a jurisdictional challenge filed...
The Economic and Financial Crimes Commission (EFCC) has refuted claims that it uncovered $800 million, ₦700 billion in cash, and drugs worth ₦1 trillion at the...
The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising...
The Lead Pastor of Harvesters International Christian Center (HICC), Bolaji Idowu, is set to remain in custody at the Force Criminal Investigation Department (FCID) in Abuja,...
Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), is currently under interrogation by operatives from the Force Criminal Investigation Department (FCID) of the...
The Economic and Financial Crimes Commission (EFCC) is set to arraign the former Managing Director of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru. EKO HOT...