Economic and Financial Crimes Commission
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Main
EFCC Arraigns Bizman, Peter Otomewu, Firm For $75,000 Fraud
A businessman, Peter Otomewu and his company, Pebeto Enerji Limited, were on Monday arraigned by the Economic and Financial Crimes…
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Crime
EFCC Re-Arraigns Fadama Society Executives For Alleged ₦178m Fraud In Jos
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose…
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Business
Alleged $12 Million Money Laundering Charge: Absence of SunTrust Bank MD Stalls Arraignment
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive…
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Business
EFCC Arraigns Ecobank Staff For Alleged N2.4m Cybercrime In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, on Friday, May 16, 2025, arraigned…
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Business
EFCC Gets Order To Arrest Six CBEX Promoters
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission permission to arrest and detain six…
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Crime
EFCC Arrests 25 Suspected Internet Fraudsters In Yahoo Academy
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested…
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Main
This Is Not The Time To Look Back, League of Patriotic Lawyers Tells EFCC
The League of Patriotic Lawyers has called on the leadership urge the leadership of the Economic and Financial Crimes Commission,…
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Opinion
Professor Fidelis Oditah Is Wrong About The EFCC
By Dele Oyewale Professor Fidelis Oditah’s recent interactive discussion on a wide range of issues on Arise News, are quite…
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Crime
EFCC Quizzes 14 Suspected Oil Thieves in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 3, 2024…
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Featured
Photos: EFCC Arrests 20 Alleged Internet Fraudsters In Ibadan
Operatives of the Ibadan Zonal Commander of the Economic and Financial Crimes Commission, EFCC, have arrested twenty (20) suspected internet…
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