EFCC Warns Nigerians About 58 Ponzi Scheme Operators
Nigerians Advised: 58 Illegal Ponzi Schemes Identified The Economic and Financial Crimes Commission (EFCC) has...
EFCC
Gwurld4026 EFCC Detains 28 Alleged Ponzi Scheme Operators in Minna
Minna Sees Arrest of 28 Suspected Ponzi Scheme Perpetrators Operatives of the Economic and Financial...
EFCC Addresses Claims on Illegal Wealth Creation
Nigerian’s Controversial Take on Generational Wealth The Economic and Financial Crimes Commission (EFCC) has firmly...
EFCC Charges Jude Okoye in N1.3bn Fraud Case
Jude Okoye Faces Court Over Alleged N1.3bn Fraud On February 26, 2025, the Economic and...
EFCC’s Commitment: Restitution to Fraud Victims
Return of $120,548 and N70m to Fraud Victims The Economic and Financial Crimes Commission (EFCC)...
EFCC Charges 14 Filipinos with Cyber-terrorism in Lagos
Allegations of Internet Fraud: 14 Filipinos in Court On February 20, 2025, the Economic and...
EFCC Charges 11 Chinese Nationals in Cyber-Terrorism Case
Cyber-Terrorism: EFCC Takes Action Against 11 Chinese The Economic and Financial Crimes Commission (EFCC) has...
EFCC Transfers Nok University Assets to Federal Government
Nok University Property Forfeited to Government by EFCC The Economic and Financial Crimes Commission (EFCC)...
EFCC Charges Individual for Selling Cartier Bracelet in Lagos
Man Faces EFCC for Dollar Sale of Cartier Diamond Bracelet The Economic and Financial Crimes...
EFCC Arraigns 29 Chinese Nationals Over Alleged Internet Fraud in Lagos
Internet Fraud Charges in Lagos: EFCC Targets 29 Chinese and 10 Filipinos The Economic and...
EFCC Boss Olukoyede on the Irony of Nigeria’s Battle with Corruption
Paradox of Corruption: EFCC’s Olukoyede on Nigerians Defending Guilty Leaders In December 2023, the Chairman...
EFCC Arrests Ex-NHIS Boss Usman Yusuf Over Alleged ICT Budget Inflation
Allegations of Corruption: How Usman Yusuf Allegedly Inflated ICT Budget The Economic and Financial Crimes...
EFCC Arrests Lawyer in Enugu Over Alleged N12 Million Land Fraud
Enugu Lawyer Nabbed by EFCC for Suspected N12 Million Land Scam On January 28, 2025,...
Tragic Incident: EFCC Officer Dies Suddenly in Lagos
Breaking News: EFCC Officer’s Sudden Death in Lagos An officer of the Economic and Financial...
EFCC Denounces Misinformation Following Officer’s Death in Midnight Raid
False Narrative Rejected by EFCC After Tragic Loss of Officer The Economic and Financial Crimes...
Breaking: EFCC Uncovers Yahoo Academy in Benin Leading to 25 Arrests
Yahoo Academy Bust: EFCC Arrests 25 in Major Benin Operation On January 16, 2025, operatives...
EFCC’s Crackdown: Chinese Nationals Among 105 Arrested for Internet Fraud in Abuja
105 Suspected Internet Fraudsters Arrested by EFCC in Abuja Sweep The Economic and Financial Crimes...
EFCC Detains 10 Operatives: Uncovering the Alleged Theft Scandal
EFCC in the Spotlight: Detaining 10 Operatives for Missing Items The Economic and Financial Crimes...
EFCC Takes a Stand: 27 Corrupt Officers Dismissed in Major Clean-Up Effort
Major Shake-Up at EFCC: 27 Officers Fired for Corruption The Economic and Financial Crimes Commission...
EFCC Probes Suspended Edo LG Chiefs for Alleged Fund Misuse
Edo Local Government Leaders Summoned by EFCC: Fund Misappropriation Concerns The Economic and Financial Crimes...