The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items.
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The Economic and Financial Crimes Commission (EFCC) has dismissed 27 of its officers in 2024 over allegations of fraudulent activities…
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing.
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 bank accounts domiciled in different banks over alleged N52.9 million fraud.
In a dramatic crackdown, the Economic and Financial Crimes Commission (EFCC) has dismantled a large-scale syndicate involved in cryptocurrency investment and romance scams, arresting a staggering 792 suspects in a high-profile raid in Lagos.
On December 2, 2024, the Economic and Financial Crimes Commission (EFCC) in Nigeria successfully secured the forfeiture of 753 housing…
The Economic and Financial Crimes Commission, (EFCC) has linked former Governor of the Central Bank of Nigeria, Godwin Emefiele, to the…
The recent announcement by the Economic and Financial Crimes Commission (EFCC) regarding the seizure of a massive estate in Abuja’s…
Justice Jude Onwuegbuzie on Monday ruled for the final forfeiture of a massive estate in Abuja measuring 150,500 square meters,…
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Kogi State Governor, Yahaya Bello, at the High Court of the Federal Capital Territory (FCT) in Maitama, Abuja, over allegations of misappropriating ₦110 billion.