EFCC Busts Internet Fraud Ring in Sapele, Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have scored a major victory in…
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EFCC Exposes Ex-Governors Allegedly Involved in N2.2 Trillion Corruption Scandal
The Economic and Financial Crimes Commission (EFCC) has made staggering allegations against numerous former governors, implicating them in a web…
EFCC Secure Conviction of a Man, Sentenced to Seven Years for Employment Fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) achieved a significant legal victory on Friday,…
EFCC Enforcing Naira as Nigeria’s Powerful Legal Tender on Intl. Schools Against Dollar Fraud, Violatiors Will Face Legal Consequences
The Economic and Financial Crimes Commission (EFCC) is taking a firm stance against international schools that charge tuition fees in…
EFCC Embezzlement Probe Exposes Alleged N7.5 Billion Diversion by NSCDC Contractors
An ongoing investigation by the Economic and Financial Crimes Commission (EFCC) has uncovered the alleged diversion of N7.5 billion by…
EFCC Taskforce Busts Currency Speculation Syndicate in Abuja
The Economic and Financial Crimes Commission (EFCC) has made a major breakthrough, with the apprehension of 34 suspected currency speculators…
EFCC Wanted List :Kogi State Assembly Calls for Removal of Former Governor Yahaya Bello’s Name
In a recent development, the Kogi State Assembly has made a resolute call for the removal of former Governor Yahaya…
EFCC Imposes Immediate Restrictions on 300+ Accounts: Unveiling the Depths of Financial Irregularities
The Economic and Financial Crimes Commission (EFCC) has taken decisive action by imposing restrictions on more than 300 accounts suspected…
EFCC Launches Probing of 11 Suspects in Oil Theft Case, Maritime Security Strengthened with Legal Action Looming
The Lagos Zonal Command of the EFCC has begun probing 11 individuals suspected of involvement in oil theft, alongside one…
EFCC gain momentum against cyber crime as Court Jails 20 Internet Fraudsters in Benin City
In a significant blow to cybercrime activities, the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has…