Economic and Financial Crimes Commission
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Featured
Man Arrested For Issuing Death Threat Against EFCC Chairman, Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024, arrested one Kayode Cole for issuing…
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Crime
EFCC Arrests 24 Suspected Trainee Internet Fraudsters In Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Twenty Four , 24,…
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Main
Forex Scandal: EFCC Combs Dangote HQ For Documents, Probes 51 Firms
Operatives of the Economic and Financial Crimes Commission on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos,…
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Crime
EFCC Arraigns Man for Alleged $63,590 Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023, arraigned one Abdulhamid…
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Crime
EFCC Arraigns Man, Firm for Alleged $60, 334. 59 Theft in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 14, 2023, arraigned one Oladipo…
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Crime
EFCC Arraigns “Mama Boko Haram”, Two Others For N150m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Alkali Wakil (a.k.a Mama Boko Haram) alongside Tahiru Saidu Daura…
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N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, 2023, closed its case…
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Uncategorized
EFCC Arraigns Professor, Firms for Alleged N1.4bn Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2023, arraigned one Prof. Uche…
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Crime
EFCC Re-Arraigns Businesswoman For Alleged N110m Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, re-arraigned one Portia…
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