EFCC Alerts Nigerians About ATM Card Swap Fraud
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a rising Automated Teller Machine (ATM) card swapping fraud. The EFCC gave the alert on Monday in a statement…
EFCC Intercepts 21 Food Trucks Heading to Neighbouring Countries
Operatives of the Economic and Financial Crimes Commission (EFCC) Intercepted 21 trucks that were loaded with a mix of food and other non-food items intended for diversion out of the…
‘I Will Resign If Bello Escapes Prosecution’ – EFCC Boss
Ola Olukoyede has vowed to resign as the Chairman of the Economic and Financial Crimes Commission (EFCC) if former Kogi State Governor, Yahaya Bello is not prosecuted. Olukoyede pledged to…
Court Summons CBN Governor, Others Over Detained Binance Executive
A Federal High Court in Abuja has summoned the Governor of the Central Bank of Nigeria, Yemi Cardoso, and the Head of the Legal Services Department, Kofo Salam-Alada, to…
Court Jails Siblings, 33 Others Over Internet Fraud
Operatives of the Oyo state Economic and Financial Crimes Commission, EFCC have paraded 35 people in court. According to statements released by the agency, Daily Report Nigeria gathers that two…
Sanwo-Olu’s Suit Seeking to Prohibit EFCC From Arresting Him Struck Out
A suit filed by Lagos State governor, Babajide Sanwo-Olu seeking to prohibit the Economic and Financial Crimes Commission, EFCC, from arresting him after his tenure of office has been struck…
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 Hui, and Lu Yubo, were part of…
Supreme Court Orders EFCC To Return N9bn To Ex-First Bank Director
The supreme court has ordered the Economic and Financial Crimes Commission, EFCC to return N9 billion it seized from a former executive director of First Bank, Dauda Lawal. In a…
Federal Government Director Commits Suicide Following EFCC Invitation
Christopher Orji, the assistant Director of the National Biotechnology Development Agency, has allegedly committed suicide. He was until his death, the coordinator of the agency's Bioresource Centre in the Langtang…
Davido Hails Obi Cubana Admid Arrest By The EFCC
Nigerian superstar singer, David Adeleke, popularly known as Davido has praised night life king, Obi Cubana moments after being arrested by EFCC. The billionaire, was reported to have been arrested by…