Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) on Tuesday issued a public alert on no fewer than 60 companies operating illegal Ponzi schemes across Nigeria. Ponzi schemes are fraudulent investment ...

On Wednesday, the Lagos branch of the Economic and Financial Crimes Commission (EFCC) charged Precious Uzondu with two counts of refusing to accept the Nigerian currency (Naira) as a valid ...

The Abuja division of the Federal Capital Territory High Court has rescheduled the trial in the money laundering case involving Yahaya Bello, the former Governor of Kogi State. The new ...

An employee of the Economic and Financial Crimes Commission (EFCC) has vanished after allegedly stealing over $30,000 from the commission's evidence repository. The EFCC is facing another controversy after an ...

In Lagos, ten Economic and Financial Crimes Commission (EFCC) officials have been apprehended for allegedly stealing jewelry and monetary exhibits worth N600 million. The shocking event had no fewer than ...

Hon. Bello El-Rufai, Representative of Kaduna North Federal constituency in the house of Rep. has debunked rumours that the Economic and Financial Crimes Commission (EFCC) raided his Kaduna residence. The ...

The Economic and Financial Crimes Commission (EFCC) has achieved its largest single asset recovery since its establishment in 2003, following a court ruling on December 2, 2024. According to the ...