The Nigerian Army have reportedly been handed over to the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, some students of the Tai Solarin College...
On Tuesday, Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC) testified in the case of Afeez Fashola popularly known as Naira...
Former governor of Anambra State, Peter Obi, has amidst corruption controversy, said he intends to honor the Economic and Financial Crimes Commission(EFCC) invitation when he receives...
The Federal High Court in Abuja has ordered the immediate release of ex- governor of Rivers state, Dr. Peter Odili’s seized passport. Dr. Odili told the...
The Economic and Financial Crimes Commission (EFCC) has arrested 12 suspected internet fraudsters in Ibadan, the Oyo State capital, TopNaija reports. EFCC spokesman, Wilson Uwujaren announced...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested 22 “Yahoo Boys” during an operation at their hideout in Ogbomoso, Oyo State based...
Anthony Joshua, the British-Nigerian boxer, has been impersonated by two people who have been arraigned, EFCC says. On Monday, the Economic and Financial Crimes Commission(EFCC), Benin...
Economic Financial Crime Commission board nominee, Yahaya Muhammad, submitted by the President, Major General Muhammadu Buhari (rtd.) started primary school before he was born, says Senates....
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Command, on Monday found guilty and sentence a woman identified as Hajiya Binta Balarabe Kubau to 10...
Wife of the Kano State Governor, Hafsat Ganduje, the wife of Governor Abdullahi Ganduje, has been arrested by the Economic and Financial Crime Commission (EFCC) over...
Officials of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a self-acclaimed spiritualist, Mohammed Ibrahim, and his accomplice, Ibrahim Abubakar...
Thirty suspected internet fraudsters have been arrested in a sting operation by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,...
The Economic and Financial Crimes Commission (EFCC) has named nine areas in Lagos State as hotbeds for internet fraudsters. Data from an investigation by the EFCC...
Usman Muktar, the Ilorin zonal commander of the Economic and Financial Crimes Commission has decried the high rate of cybercrime among youths and enjoined parents and...
The Economic and Financial Crimes Commission (EFCC) has revealed why the apartment of Big Brother Naija Lockdown finalist, Dorathy Bachor was raided. Bachor had alleged that...
Nigeria’s Economic and Financial Crimes Commission just confirmed it has been contacted by the Federal Bureau of Investigation (FBI) to arrest DCP Abba Kyari, over his...
Officials of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 55 suspected internet fraudsters in separate operations in Enugu and...
Following the Economic and Financial Crimes Commission (EFCC) launch of its Eagle Eye App on Wednesday, many Nigerians raised questions, particularly on its objective and how...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, unveiled an App, Eagle Eye, designed to facilitate the process of reporting economic and financial crimes in...
The Peoples Democratic Party (PDP) has criticised the alleged plan to promote the deposed acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,...
TopNaija reports that men of the Economic and Financial Crimes Commission (EFCC) has arrested a couple for allegedly defrauding unsuspecting victims in a N935million ponzi scheme....
Officials of the Economic and Financial Crimes Commission (EFCC) in Kaduna State have apprehended one Mrs Mary Aweh Olaleye, the promoter of Victoria Travels Resorts Limited,...
Officials of the Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected fraudsters, Konne Barieeba and Osuji Obieze, for allegedly...
The Economic and Financial Crimes Commission has issued a stern final warning to over 120 managing directors and top executives of banks to submit their asset...
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has prosecuted five administrative staff of the state Primary Staff Pension Board for allegedly diverting N553.985,644....
Human Rights Writers Association of Nigeria (HURIWA), on Wednesday, has warned that nothing unfortunate or evil must happen to Economic and Financial Crimes Commission (EFCC) Chairman,...
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa stated that 90 per cent of money laundering is done through the real estate sector....
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on June 3, 2021, arrested one Emmanuel Obiyan for allegedly obtaining money by false...
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested 50 people for their alleged involvement in internet fraud. In a statement signed by...
![How EFCC arrested Fifty suspected internet fraudsters in Ibadan [PHOTOS]-TopNaija.ng](https://topnaija.ng/wp-content/uploads/2021/06/kill-35-400x240.jpeg)
![How EFCC arrested Fifty suspected internet fraudsters in Ibadan [PHOTOS]-TopNaija.ng](https://topnaija.ng/wp-content/uploads/2021/06/kill-35-80x80.jpeg)
Operatives of the Economic and Financial Crimes Commission, EFCC , Ibadan zonal office has arrested 50 suspected internet fraudsters. A statement released by Wilson Uwujaren,...
TopNaija reports that a Nigeria man, Emmanuel Obinyan has been arrested by the Economic and Financial Crimes Commission for allegedly obtaining by false pretences and diverting...
The National Union of Banks, Insurance and Financial Institution Employees (NUBIFIE) has stated that its members are not afraid to declare their assets as being needed...
Amos Olugbenga Olaniyan, a 43-year-old Ibadan-based businessman has been arrested by The Economic and Financial Crimes Commission (EFCC) over a N128 million Ponzi Scheme. He was...
Notorious and fraudulent Ponzi scheme operator Omotade-Sparks Amos Sewanu, who fled from Badagry, Lagos State, has been arrested by the EFCC in Sokoto. Sewanu was the...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) says it seized jewelleries worth over ₦14 billion and houses valued at $80 million from former...
The Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has requested the Economic and Financial Crimes Commission (EFCC) to investigate a...
The Economic and Financial Crimes Commission (EFCC) staff on Tuesday swore an oath, pledging not to disclose official documents and information. The Commission stated in a...
Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, has revealed that the commission has recovered $153 million from former Petroleum Minister, Diezani Alison-Madueke, who...
Officials of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have apprehended 52 alleged internet fraudsters in the early hours of Sunday, May 9,...
The Federal Bureau of Investigation (FBI) considers the Economic and Financial Crimes Commission (EFCC) a critical partner in the global fight against organized crime and corruption....
