EFCC Arrests Fraudster for Buying Bank Account Details
Suspected Fraudster Arrested by EFCC for Bank Fraud The Economic and Financial Crimes Commission (EFCC)...
EFCC
Gwurld4026 EFCC Arrests 133 in Abuja Ponzi Scheme Academy Raid
Major EFCC Raid: 133 Arrested in Abuja Ponzi Scheme The Economic and Financial Crimes Commission...
EFCC Arrests Bauchi Accountant General in N70bn Fraud Case
N70bn Fraud: Bauchi Accountant General Arrested by EFCC The Economic and Financial Crimes Commission (EFCC)...
EFCC Charges Woman in N6.8m Romance Scam Case
Woman Impersonates Fiancée, Dupes Man of N6.8m The Economic and Financial Crimes Commission (EFCC) has...
EFCC Arrests TikTok Star Murja Kunya for Naira Abuse
Murja Kunya: TikTok Star Arrested by EFCC for Naira Abuse The Economic and Financial Crimes...
EFCC Charges Couple for Impersonating Katsina First Lady
Katsina First Lady Impersonation: EFCC Arraigns Four The Economic and Financial Crimes Commission (EFCC) has...
EFCC Warns Nigerians About 58 Ponzi Scheme Operators
Nigerians Advised: 58 Illegal Ponzi Schemes Identified The Economic and Financial Crimes Commission (EFCC) has...
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...