EFCC

The Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial malpractices.The commission issued the...

Former Minister of Power, Sale Mamman, has been arrested by operatives of the Economic and Financial Crimes Commission over an alleged N22bn fraud.According to...

The Economic and Financial Crimes Commission on Tuesday obtained an order to retrieve all the documents it tendered as exhibits in the N4.6bn money...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House Of Assembly, Rt. Hon. Bamidele Oloyeloogun before the...

From Noah Ocheni, LokojaThe Kogi state Commissioner for Information and Communications in the state, Kingsley Fanwo, said no Forfeiture of 14 properties linked to...

The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi and a relative for alleged fraud.Rashida was...

President Muhammmadu Buhari Tuesday held a closed door meeting Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, Chairman of the Economic and...

The Economic and Financial Crimes Commission (EFCC) has commented on the arrest of Doyin Okupe.The ex-Director General of the Peter Obi-Datti Baba Ahmed Campaign...

he Economic and Financial Crimes Commission has said it secured a total of 3785 convictions across all its commands in 2022.The figure, which emerged...

The Economic and Financial Crimes Commission, EFCC, recovered approximately N13bn as proceeds from illegal payments made under the subsidy regime between 2017 and 2021.This...