EFCC
EFCC Nabs Bauchi Accountant General Over N70bn Fraud
The EFCC has arrested the Accountant General of Bauchi State over alleged fraud. He is said to have engaged in fraud tuning up...
Demilade Bakare
Supreme Court Clears EFCC to Probe Peter Odili’s Tenure as Rivers Governor
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State House of...
Olaitan Sodiq
Udom Emmanuel Caught On EFCC Web Over Alleged N700bn Fraud
EFCC pins former Governor Udom Emmanuel over N700bn fraud. The former governor was held by EFCC as N31 trillion transaction was traced to...
Chisom Chukwu
EFCC Nabs Kwara SUBEB Director, 5 Others Over Alleged N96M Fraud
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Division has charged six (6) officers of SUBEB to court. They were arraigned over...
Chisom Chukwu
EFCC Uncovers Use of Cryptocurrency in Illegal Arms Importation
The Economic and Financial Crimes Commission (EFCC) has uncovered the use of cryptocurrency in illegal arms importation into Nigeria. EFCC Chairman Ola Olukoyede...
Olaitan Sodiq
EFCC Arraigns 4 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud
EFCC has arraigned four Chinese nationals for alleged cryptocurrency investment and romance fraud. The defendants, Xia Guang Can, Li Xu Xin, Zhang Xue...
Olaitan Sodiq
EFCC Arraigns 11 Chinese Nationals, Company for Alleged Cybercrime in Lagos
EFCC has arraigned 11 Chinese nationals and a company, Genting International Co. Ltd, for alleged cybercrime in Lagos. The defendants were charged with...
Olaitan Sodiq
EFCC Embroiled in Scandal as Operatives Loot Recovered Assets
EFCC is facing intense scrutiny over reports of theft and mismanagement of exhibits by some operatives. Â Allegations of stolen cash, gold bars, and...
Olaitan Sodiq
EFCC Docks Ex-AMCON MD, 4 Others Over N76bn, $31.5m Fraud
EFCC has arraigned a former Managing Director of Assets Management Corporation of Nigeria (AMCON) had four others. The defendants were arraigned before Justice...
Olaitan Sodiq
