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The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a businessman, Sarumi Samusudeen Babafemi, alongside three companies linked to him, over an alleged N206 million...
The Executive Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has charged the management and staff of Opay to make compliance with existing...
Operatives of the Economic and Financial Crimes Commission (EFCC), in its Benin Zonal Directorate, arrested Archbishop Angel Oyeghe on Tuesday, November 18, 2025, on charges including...
The Economic and Financial Crimes Commission, EFCC, on Thursday, September 4, 2025, secured the conviction and sentence of one Dennis Tamarakuro (a.k.a. Keisha Reynolds) before Justice...
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere, the Executive Director of...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of popular social media activist, Martins Vincent Otse—widely known as VeryDarkMan—citing multiple petitions and allegations...
The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn fraud perpetrated through CryptoBank Exchange, a digital investment platform. CBEX, operated by...
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file their defence in a...
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a plea bargain with the Economic and Financial Crimes Commission (EFCC)....
As a gesture of its commitment to tackling economic and financial crimes and offering restitution to victims of fraudulent practices, the Economic and Financial Crimes Commission,...
