EFCC
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News
EFCC prevented us from providing food to VDM – Friends claim
Friends and associates of popular Nigerian social media personality and influencer, Martins Vincent Otse, widely known as VeryDarkMan (VDM), have…
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EFCC probes ex-NNPC chiefs over alleged N80bn theft
ABUJA – The Economic and Financial Crimes Commission (EFCC) is investigating former executives of the Nigerian National Petroleum Company Limited…
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News
EFCC traces CBEX funds to 4 countries, says full recovery impossible
The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange (CBEX)…
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Law and Crime
Why EFCC arrested E-Money
The Economic and Financial Crimes Commission, EFCC, has arrested popular Lagos socialite, Emeka Daniel, also known as E-Money, for allegedly…
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Law and Crime
Interpol joins EFCC in crackdown on N1.3tn CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation into a suspected N1.3 trillion crypto fraud linked…
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Law and Crime
EFCC probes man over $578,000 cash smuggling
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with…
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News
Arrest of Bauchi AG: EFCC targeting Bala Mohammed for politics, not corruption – CSO
ABUJA – The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja,…
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News
Emefiele: Court rejects EFCC’s request to file additional evidence
ABUJA– A High Court of the Federal Capital Territory, FCT, at Maitama, on Thursday, dismissed an application the Economic and…
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Law and Crime
EFCC nabs Bauchi accountant general over alleged N70bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Alhaji Sirajo Mohammed Jaja, the Accountant General of Bauchi…
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Law and Crime
Alleged N3.4bn cyber fraud: EFCC docks Chinese, Nigerian
The Economic and Financial Crimes, EFCC, has dragged a Nigerian, two Chinese, and their company, before a Federal High Court…
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