EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme
THE Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, over allegations…
EFCC
Continue reading
EFCC Declares Man Wanted For Money Laundering
THE Economic and Financial Crimes Commission (EFCC) has declared one Fortune Ozoemela wanted over allegations of criminal conspiracy, diversion of…
EFCC Arrests 12 Suspected Illegal BDC Operators In Lagos
THE Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arrested 12 suspected illegal Bureau de Change (BDC)…
EFCC Declares Man Wanted Over Alleged Fraud
THE Economic and Financial Crimes Commission (EFCC) has declared Michael Akpasi Oziegbe wanted for his alleged involvement in conspiracy, forgery,…
EFCC Calls Victims Of Fraudulent CBEX To Testify
THE Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the controversial Crypto Bridge Exchange (CBEX)…
EFCC Deports 51 Convicted Foreign Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service, has deported 51 foreign nationals convicted…
EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja
THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar…
EFCC Nabs Serial Land Fraud Suspect in Kaduna
THE Economic and Financial Crimes Commission (EFCC) has arrested one Alhassan Garba over alleged involvement in multiple land racketeering cases…
EFCC Hands Over N100m Recovered Funds To Federal Ministry In Uyo
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Friday August 15, 2025 handed…
EFCC Chair Exposes Public Officers’ Tactics In Fraudulent Asset Declarations
THE Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed how some public officers engage…