Officials of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday, November 1, 2022, arresting an unconfirmed...
Big Brother Naija Lockdown finalist Nengi Hampson has made headlines over rumours of her alleged car confiscation. In July 2021, Nengi acquired a Range Rover worth...
Chef Tuma, the sister of the famous reality star, Nengi Rebecca Hampson, breaks silence following the alleged report of losing a Range Rover SUV to EFCC....
Eno Ubi Otu, a Director of Finance and Account of the Niger Delta Development Commission (NDDC) is currently being grilled by operatives of the Economic and...
Obinna “Obi” Iyiegbu, commonly known as Obi Cubana, is a Nigerian entrepreneur and businessman who chairs the Cubana Group has reacted after one of his staff...
Social media celebrity, Ismaila Mustapha, known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission as he accused the agency...
The Economic and Financial Crimes Commission, EFCC, has declared Nigeria’s popular Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. The anti-graft agency disclosed this via...
Operatives of the Economic and Financial Crimes Commission ( EFCC) on Tuesday stormed the Eagle Square venue of the All Progressives Congress (APC) Special Convention in...
A cryptocurrency trader, Linus Williams Ifejika, aka Blord has taken to his social media page to boast after defeating the Economic and Financial Crimes Commission in...
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn and...
The Economic and Financial Crimes Commission, EFCC, has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with...
The Economic and Financial Crimes Commission, EFCC, has sent a warning to Nigerian fraudsters a.k.a Yahoo boys, as it notes that there is no hiding place...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, aka Mompha, a Dubai-based social media celebrity, for alleged money laundering. The EFCC, in a...
The Economic and Financial Crimes Commission (EFCC) has declared Maxwell Odum, the CEO of a Lagos-based forex training and capital investment company, MBA Capital and Trading...
A Twitter user has shared the story of how a man is currently being investigated and charged to court by the EFCC after one of his...
The Economic and Financial Crimes Commission (EFCC) has solicited the help of Nigerians in locating four suspect who are wanted for alleged fraud. The agency on...
The Economics and Financial Crimes Commission (EFCC) says it has returned the N19.3 billion bailout funds allegedly hidden by the Kogi state government to the Central...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission arraigned one Toluwalade John Olateru-Olagbegi before Justice Uche Agomoh of the Federal High Court one...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of the...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 26 internet fraud suspects in Asaba, the Delta State capital. EFCC spokesperson, Wilson Uwujaren, made...
Ismaila Mustapha, an alleged fraudster who’s popularly generally known as Mompha, has requested the Economic and Financial Crimes Commission (EFCC) to apologize over an alleged libellous...
Minister of Communications and Digital Economy, Isa Pantami has explained why Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa collapsed during an event...
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, after slumping at a programme, on Thursday....
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, on Thursday, after he slumped… The Chairman...
Members of the Synagogue Church of All Nation have petitioned the Economic and Financial Crimes Commission (EFCC) over a huge financial misappropriation after the death of...
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of Deborah Okiemute...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate the sources of income of their...
A video of operatives of the Economic and Financial Crimes Commission at the home of Big Brother Naija star, Dorathy Bachor’s home yesterday August 23 has...
Power drunk officers from the EFCC stormed the residence of Nigerian entertainer Dorathy Bachor located at Lekki, Lagos on Monday evening. The officers were humiliated earlier...
The Economic and Financial Crimes Commission EFCC has reacted to claims by former Big Brother Naija housemate, Dorathy Bachor, that her house was broken into by...
Dorothy Bachor took to Instagram to narrate how EFCC officials allegedly broke into her home in the early hours of today, August 23. The Big Brother...
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION HAS DECLARED POPULAR SOCIAL MEDIA BIG BOY, OPA6IX AND 3 OTHERS WANTED FOR FORGERY AND COMPUTER-BASED FRAUD. In a statement...
The Economic and Financial Crimes Commission , EFCC has released a former governor of Bayelsa State, Seriake Dickson. Dickson was invited to give clarification on allegations...
The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare over alleged conspiracy on computer-related fraud....
The immediate past governor of Kwara state, Abdulfatai Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Nigerian Tribune reports that the EFCC...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, a son-in-law of President Muhammadu Buhari, wanted over an alleged $65...
The Economic and Financial Crimes Commission has said that it has not issued any notice on social media promising a financial reward for anyone with information...
EFCC Arrests 30 Suspected Yahoo-Yahoo Boys in Ilorin Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 4,...
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against what it described as any investment that promises returns that looks too good to be...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters. The suspects are: Abiodun Gbolahan Seidu,...
