FBI Commends EFCC for Support in Tackling Sextortion, Cybercrimes
The Federal Bureau of Investigation (FBI) has commended the Economic and Financial Crimes Commission (EFCC) for their efforts and vital…
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EFCC Arrests 14 Chinese Over Alleged Illegal Lithium Processing in Ogun
Juliet Oladele, Reporting THE Economic and Financial Crimes Commission (EFCC) has arrested 15 suspects, including 14 Chinese nationals and one…
EFCC Arrests Olori Halima Tejuoso Over Alleged N600m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Olori Halima Tejuoso in connection with an alleged N600 million fraud…
EFCC, FBI to Probe Alleged Diversion of USAID Funds in Nigeria
Muhammed Abubakar, Reporting THE Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have…
EFCC Arraigns Car Dealer For Alleged N7.8m Fraud In Ibadan
Juliet Oladele, Reporting THE Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Adeoye Gabriel…
EFCC Arrests Businessman for Alleged N30.8m Fraud in Enugu
OPERATIVES of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Onwughalu Chikodi Godwin,…
EFCC Arraigns One for Alleged N13.6m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, June 24, 2026, arraigned one Gambo…
Alleged $41,000 Romance Scam: EFCC Calls Witness in Trial of Edidiong James in Uyo
The Economic and Financial Crimes Commission (EFCC) Uyo Zonal Directorate, has called its first witness, Deputy Superintendent of EFCC, DSE Unyime…
EFCC Transfers Former Minister of Power to Correctional Centre
The Federal High Court Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to hand over the former Minister…
EFCC Nails Two Ex-Bankers Over Illegal Withdrawals from 305 Customers’ Accounts
THE Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two former bank officials,…