EFCC

The Economic and Financial Crimes Commission (EFCC) has declared 8 individuals wanted for their alleged involvement in a fraudulent scheme executed through an online trading platform known as …

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 …

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 …

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. …

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 …

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 …

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 …