Why we can’t return $9.7m, £74,000 to ex-NNPC boss — EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday disclosed why it withheld alleged stashed loot that its operatives recovered from the home of a former Group Managing Director (GMD)…
After denying invading musician’s home, EFCC confirms arresting two internet fraudsters
The operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected internet fraudsters at the residence of popular Nigerian singer, John Njeng-Ngeng, fondly…
EFCC arraigns man for ₦64m property fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Mr Chris Okafor before Justice O. Eyah of Enugu State High Court, on four- count charges.…
Two brothers extradited to US to face sexual extortion charges
In a significant development, the Lagos Zonal Command of the Economic and Financial Crimes (EFCC) revealed on Monday that two Nigerian men have been extradited to the United States to…
Man slammed with jail term for giving false information to EFCC
The Economic and Financial Crimes Commission (EFCC) has announced that it secured the conviction of one Misbah Ahmed before Justice Darius Khobo of the Kaduna State High Court. The convict,…
Men pretending to be American-based sugar mummies jailed for cybercrime in Kwara
Two men identified as Francis Stephen Oke Eghele and Adeniyi Adekunle Aliyu, prosecuted separately by the Economic and Financial Crimes Commission (EFCC) were on Wednesday, sentenced to various terms in…
EFCC detains imposter-senator for alleged €5.7 million scam
Mr Ifechukwu Tom Makwe has been detained by the Economic and Financial Crimes Commission (EFCC) for being an fake senator, and allegedly engaging in an online fraud scheme totaling €5.7…
AIG Odumosu clarifies appointment as EFCC chairman
Hakeem Odumosu, retired Assistant Inspector General of Police, has denied rumours that he was named the Economic and Financial Crimes Commission's (EFCC) chairman. According to reports that surfaced on Tuesday,…
Former Benue Governor Ortom detained by EFCC
The Economic and Financial Crimes Commission (EFCC) is now holding, in their custody, Samuel Ortom, the former governor of Benue State. According to reports, the anti-graft agency invited the former…
EFCC chairman suspended with immediate effect, Tinubu orders investigation
Abdulrasheed Bawa, the Chairman, Economic and Financial Crimes Commission (EFCC) has been suspended indefinitely. The suspension takes place with immediate effect. His suspension follows Wednesday's approval by the President Bola…