Suspected Fraudster Arrested by EFCC for Bank Fraud The Economic and Financial Crimes Commission (EFCC) has arrested Olawole Sunday, a…
Major EFCC Raid: 133 Arrested in Abuja Ponzi Scheme The Economic and Financial Crimes Commission (EFCC) has arrested 133 individuals…
N70bn Fraud: Bauchi Accountant General Arrested by EFCC The Economic and Financial Crimes Commission (EFCC) has arrested Sirajo Jaja, the…
Woman Impersonates Fiancée, Dupes Man of N6.8m The Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before…
Murja Kunya: TikTok Star Arrested by EFCC for Naira Abuse The Economic and Financial Crimes Commission (EFCC) has arrested popular…
Katsina First Lady Impersonation: EFCC Arraigns Four The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Baba Sule…
Nigerians Advised: 58 Illegal Ponzi Schemes Identified The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding…
Minna Sees Arrest of 28 Suspected Ponzi Scheme Perpetrators Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal…
Nigerian's Controversial Take on Generational Wealth The Economic and Financial Crimes Commission (EFCC) has firmly refuted claims suggesting that engaging…
Jude Okoye Faces Court Over Alleged N1.3bn Fraud On February 26, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned…
Return of $120,548 and N70m to Fraud Victims The Economic and Financial Crimes Commission (EFCC) has refunded a total of…
Allegations of Internet Fraud: 14 Filipinos in Court On February 20, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned…
Cyber-Terrorism: EFCC Takes Action Against 11 Chinese The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals and…
Nok University Property Forfeited to Government by EFCC The Economic and Financial Crimes Commission (EFCC) has officially handed over the…
Man Faces EFCC for Dollar Sale of Cartier Diamond Bracelet The Economic and Financial Crimes Commission (EFCC) has arraigned Precious…
Internet Fraud Charges in Lagos: EFCC Targets 29 Chinese and 10 Filipinos The Economic and Financial Crimes Commission (EFCC) has…
Paradox of Corruption: EFCC's Olukoyede on Nigerians Defending Guilty Leaders In December 2023, the Chairman of the Economic and Financial…
Allegations of Corruption: How Usman Yusuf Allegedly Inflated ICT Budget The Economic and Financial Crimes Commission (EFCC) has arrested Professor…
Enugu Lawyer Nabbed by EFCC for Suspected N12 Million Land Scam On January 28, 2025, the Economic and Financial Crimes…
Breaking News: EFCC Officer's Sudden Death in Lagos An officer of the Economic and Financial Crimes Commission (EFCC) in Lagos…
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