Nigeria’s Economic and Financial Crimes Commission (EFCC) still has some scores to settle with some of Nigeria’s socialites over the issue of Naira abuse and the...
The Economic and Financial Crimes Commission (EFCC) has initiated legal proceedings against Pascal Okechukwu, popularly known as Cubana Chief Priest, over allegations of Naira abuse during...
The Economic and Financial Crimes Commission (EFCC) has charged five defendants before a Federal High Court in Lagos over an illegal deal in petroleum products. The...
Amidst mounting allegations and ongoing investigations, Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, remains embroiled in controversy over her alleged connection to...
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, has commenced investigations into the activities of eight individuals suspected of engaging in illegal oil bunkering...
The Economic and Financial Crimes Commission (EFCC) is intensifying its probe into 50 bank accounts linked to the suspended Minister of Humanitarian Affairs, Betta Edu. A...
A Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, a senior official of Binance Holdings Limited, in Kuje prison. Gambaryan pleaded not...
In a significant legal development, a Lagos State Special Offences Court in Ikeja has ordered the remand of the former Governor of the Central Bank of...
Crossdresser and LGBTQ activist, Bobrisky enters a rogue dance with Nigeria’s EFCC and it could get nasty as his true crimes are unearthed. The Economic and...
The Lagos State Zonal Command of the Economic and Financial Crimes Commission, EFCC, has finally released proof of crossdresser, Bobrisky by displaying the mugshot of the...
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has said that the security agency is not concerned about internet fraudsters, aka Yahoo...
Operatives of the Ibadan Zonal Commander of the Economic and Financial Crimes Commission, EFCC, have apprehended a total of 20 individuals suspected of engaging in internet...
The Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with detailed information on Nigerian traders...
Two Bureau-De-Change (BDC) operators, Ahmadu Haruna and Kabir Iliyasu, have been arraigned by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC). The...
On Wednesday, March 13, the EFCC urged a Federal High Court to reject the application submitted by Willie Obiano, the former governor of Anambra State, seeking...
The Nigerian National Petroleum Company Limited (NNPC Ltd.) has partnered with the Economic and Financial Crimes Commission (EFCC) to combat Nigeria’s ongoing crude oil theft problem....
On Tuesday, March 5, 2024, the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, intercepted twenty-one trucks carrying food and non-food items destined...
Former Minister of Power and Steel under the administration of ex-President Olusegun Obasanjo, Olu Agunloye, has taken legal action against the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission, EFCC, has detained four siblings, Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Francis, and Egbo Victor, as well as 30 others,...
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC has disclosed that the crime agency traced N7 billion, suspected to be proceeds of...
The Economic and Financial Crimes Commission, EFCC, has detained 24 people who were reportedly trained for cybercrime in Uyo, the capital of Akwa Ibom state. According...
Tinubu wants to prove something to Nigerians, Muhammad Alhaji Yakubu, the Convener of Arewa Think Tank says on Betta Edu’s prosecution. In a surprising move, President...
The Economic and Financial Crimes Commission (EFCC) has taken a decisive step in its ongoing investigations into alleged scandals within the Ministry of Humanitarian Affairs and...
The Economic and Financial Crimes Commission (EFCC) have rejected moves by former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq’s move to delay...
The Economic and Financial Crimes Commission (EFCC) questioned Hajia Halima Shehu, the suspended National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency...
The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering sum of N37,170,855,753.44 allegedly laundered within the Ministry of Humanitarian Affairs during the tenure of...
The Economic and Financial Crimes Commission (EFCC) has issued a public declaration stating the search for Olu Agunloye, a former Minister of Power and Steel, regarding...
The National Association of Nigerian Students (NANS) has declined the claim by the Economic and Financial Crimes Commission(EFCC) saying seven out of 10 Nigerian...
The Economic Financial Crimes Commission, EFCC, has warned comedians against using the Commission’s operational identities to create video clips. According to a statement issued on Wednesday by...
Abdulrasheed Bawa, the former Chairman of the Economic and Financial Crimes Commission (EFCC), has allegedly sued the Department of State Services (DSS) over his arrest. TopNaija...
Prominent Nigerian singer, Raoul John Njeng-Njeng, better known as Skales has said that he and his family are now always living in terror. He fears for his...
Nigerian singer Raoul John Njeng-Njeng, widely recognized as Skales, has expressed his ongoing fear and concern for the safety of himself and his family following a...
Ola Olukayode, recently appointed as the Chairman of the Economic and Financial Crimes Commission (EFCC) in Nigeria, has wasted no time in outlining his vision for...
Ola Olukoyede and Muhammad Hammajoda have now appeared before the National Assembly for the crucial screening process to assume leadership roles within the Economic and Financial...
Popular Nigerian singer, Raoul John Njeng-Njeng, also known as Skales, has publicly called out the EFCC after putting a heavy raid on his home. Taking to...
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 23 suspected internet fraudsters, popularly known as “Yahoo boys”. The...
Reports coming in suggest that the operatives of the Economic and Financial Crimes Commission, EFFC has raided the residence of Adamu Abdullahi, the National Chairman of...
The High Court of the Federal Capital Territory has dismissed the case brought against former Imo State Governor Rochas Okorocha by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission EFCC have reacted to the N70b Fraud. EFCC had declared Ex-Zamfara Gov,...
Prominent businessman and recurring target of the Economic and Financial Crimes Commission (EFCC), Mompha, has reacted to the suspension of the agency’s chairman, AbdulRasheed Bawa, with...