EFCC: Federal High Court Convicts Crypto Trader For Fraud
A Peer-to-Peer (P2P) crypto trader identified as Lawrence Success Karinate has been convicted by the Federal High Court sitting...
EFCC
EFCC, NJI Request Delegation Into Unexplained Wealth In Nigeria
By: JP Ashedzi During the 5th EFCC-NJI Capacity Building Workshop for Justices and Judges at the NJI, Jabi, Abuja,...
Let Your Training Impact Your Work, EFCC Chair Charges Staff
The Acting Executive Chairman, Economic and Financial Crimes Commission, EFCC Abdulkarim Chukkol has charged operatives of the Commission to...
EFCC Pledges to Collaborate with NDLEA
The Economic and Financial Crimes Commission EFCC, today restated its commitment to strengthening collaboration with the National Drug Law...
EFCC Sensitizes Students Ahead of Integrity Club Launch in Ibadan
The Economic and Financial Crimes Commission, EFCC, has appealed to secondary school students in Oyo State not to be...
EFCC Arraigns Man for N12m Inheritance Scam in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, July 3, 2023, arraigned one...
EFCC Warns Against Unauthorized Use of its Brand in Movies, Skits
By: Ogunleye Oluwapelumi The Economic and Financial Crimes Commission (EFCC) has warned content creators, movie producers, and skit...
EFCC Chairman AbdulRasheed Bawa Suspended Indefinitely by President Tinubu
By: Ogunleye Oluwapelumi President Bola Ahmed Tinubu has approved the indefinite suspension of AbdulRasheed Bawa, the Chairman of...
Court Adjourns Trial of Young Alhaji Foundation Promoter for Alleged N950m Fraud
By:Ase Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned the trial of Alhaji Usman...
EFCC Tasks Real Estate Operators on Due Diligence on Customers
The Economic and Financial Crimes Commission, EFCC, has called on real estate operators across the country to always conduct due diligence on their...
EFCC Arrests 56 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Fifty Six...
EFCC Arrests 52 Suspected Internet Fraudsters in Ogun
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 52 suspected internet fraudsters...
EFCC Arraigns Two Bankers, Others for Alleged N20m Theft
The Economic and Financial Crimes Commission today arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi and two others -...
EFCC Rewards Schools on Anti-Corruption Debate
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 30, 2023 rewarded two secondary schools: Government Girls Secondary School,...
Ex-Governor of Ekiti State, Kayode Fayemi Refutes Alleged N4bn Fraud Claims
The immediate past Governor of Ekiti State, Dr. Kayode Fayemi, has denied claims that he is under investigation by the...
President Tinubu Orders DSS to Vacate EFCC Office
President Bola Tinubu has directed the Department of State Security Service (DSS) to immediately vacate the office of the Economic...
Rivalry Between DSS, EFCC Over Ikoyi Office Continues
The rivalry between the Department of State Security (DSS) and the Economic and Financial Crimes Commission (EFCC) over the ownership...
NDLEA, Customs Pledge to Work With EFCC to Combat Corruption
The National Drug Law Enforcement Agency, NDLEA and the Nigeria Customs Service have assured of more collaboration with the Economic...
Security Guard Convicted for Stealing Forfeited Property in Kaduna
Justice A.A Bello of the Kaduna State High Court sitting in Kaduna has convicted and sentenced one Abdul_Bari Yakubu to...
Let’s Fight Corruption Together, EFCC Tells Banks Compliance Officers
The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael Nzekwe on Thursday, May...
Court Convicts Eleven Internet Fraudsters in Ogun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of eleven...
Court Permits Ekiti Ex-Gov Fayose Foreign Medical Trip
Justice C.J. Aneke of the Federal High Court in Lagos has permitted former Ekiti State governor Ayodele Fayose to travel...
Fire Incident Will Not Affect Our Operations –EFCC
The Economic and Financial Crimes Commission, EFCC, has assured the public that the Friday, May 5 fire incident at the...
EFCC Arrests 34 Suspected Internet Fraudsters in Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023, arrested 34...
EFCC Arrests 19 Akwa Ibom Varsity Students for Alleged Internet Fraud
Nineteen Undergraduates of Akwa Ibom State University, Mkpat-Enin, were on Friday, April 28, 2023, arrested by operatives of the Uyo...
EFCC Forensics Laboratory, Best in Africa – Bawa
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has described the Forensics Laboratory of the Commission as the...
EFCC Debunks Recruitment Rumours, Warn Public Not To Be Deceived
Following the viral information on social media that the Economic and Financial Crimes Commission is currently recruiting, the commission has...
Ex-Convict, 17 Others Convicted for Internet Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of a...
EFCC Arrests 21 Alleged Cybercriminals in Ibadan
Operatives of the Ibadan Zonal Command of the EFCC, on Thursday, March 30, 2023, arrested twenty-one suspected internet fraudsters including...
EFCC FC Through to Federation Cup Final
EFCC FC, the football club of the Economic and Financial Crimes Commission, EFCC, on Saturday, March 18, 2023, booked a...
