EFCC

The Economic and Financial Crimes Commission (EFCC) has disclosed that full recovery of funds lost to the collapsed crypto investment platform, CBEX, may not be possible. According…
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Emeka Okonkwo, popularly known as E-Money, was released on Tuesday night following hours of interrogation by the Economic and Financial Crimes Commission (EFCC) over alleged naira abuse…
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Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly called E-Money, for allegedly…
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A Nigerian businesswoman and socialite, Aisha Achimugu, recently declared wanted for money laundering, has been taken into custody by the Economic and Financial Crimes Commission (EFCC)…
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Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Directorate have arrested 25 suspected internet fraudsters at different locations within the Makurdi…
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Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested Thirty Seven (37) suspected internet fraudsters. They…
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The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service to combat terrorist financing in…
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Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters at different locations within…
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The Economic and Financial Crimes Commission, EFCC,  on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja,  before Justice O.A. Egwuatu of…
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Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested one Olawole Sunday, a suspected fraudster who specialised in buying bank…
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