The Economic and Financial Crimes Commission (EFCC) has disclosed that it has not released any statement on social media assuring a financial reward for anyone with...
Officials of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have apprehended two siblings for their alleged participation in Internet fraud. The...
Sequel to a petition against the leadership of the NNPC and its subsidiary, the Pipelines and Product Marketing Company, The Economic and Financial Crimes Commission says...
The Economic and Financial Crimes Commission (EFCC) has cautioned that Non-Governmental Organisations (NGOs) abetting terrorism funding and money laundering would be punished according to the law....
The Economic and Financial Crimes Commission (EFCC), on Monday, raised the alert at the rate in which citizens of Nigeria send requests concerning false investment schemes...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has urged Nigerians to accept the fight against corruption since the Commission cannot win...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested an ex-governor of Imo State and Senator representing the Imo West Senatorial District at the National...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Abdulrasheed Bawa has urged its staff to abide by the core values of the commission...
Ibrahim Daneji, a middle-aged Nigerian man has been arraigned before Justice Mohammed Tukur of the Kaduna State High Court over an N53m fertiliser scam. Daneji...
Not less than 18 suspected internet fraudsters at a hideout in Gwarimpa and Dawaki Extension, Abuja have been arrested by Nigerian law enforcement agency that investigates...
Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office secured 10 convictions on Wednesday, before Justice Mohammed Abubakar of the Federal High Court, Abeokuta, Ogun State....
The Economic and Financial Crimes Commission (EFCC) has shown concern about the scheme of alleged whistleblowers who deceived the agency through fabricated information. The Chairman of...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Tuesday disclosed that the commission will from June 1 be requesting the asset...
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission arrested a syndicate of 13 cybercrime suspects on Thursday, March 11. Five...
On Thursday, a witness identified as Ngozika Ihuoma told a Federal High Court in Abuja, that the Economic and Financial Crimes Commission, under its former acting...
Economic and Financial Crimes Commission (EFCC) has intensified investigations into All Progressives Congress stalwart, Bola Tinubu, TopNaija can confirm. In light of this, the EFCC...
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President Muhammadu Buhari, on Thursday, met with the new Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, at the Presidential Villa in Abuja....
The Nigerian Senate has confirmed the appointment of Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission (EFCC) on Wednesday. The President...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has shown up at the Senate for screening, Top Naija has learnt. Bawa,...
An investigator with the Economic and Financial Crimes Commission (EFCC), Ms Moday Moley, on Monday informed Ikeja Special Offences Court, that Stephen Oshinowo, redirected the board’s...
Abdulrasheed Bawa, Chairman-designate of the Economic and Financial Crimes Commission, who is expected to face Senate screening soon, now faces a legal hurdle following a controversy...
Economic and Financial Crime Commission (EFCC) operatives have taken into custody 19 internet fraud suspects in Abuja. The suspects were smoked out of a guest house...
On Wednesday, the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) arrested a 28-year-old medical doctor, Chijioke Precious, and 17 others over alleged...
The Director-General, Center for Institutions Reforms in Nigeria, CIRN, Lai Omotola, has portrayed Abdulrasheed Bawa’s appointment to head the EFCC as qualified to achieve required reforms...
On Tuesday, Nigeria’s Economic and Financial Crimes Commission absolved its new Chairman, Abdulrasheed Bawa, of allegations of corruption, TopNaija reports. Moments after the President Muhammadu...
The President, Muhammadu Buhari, has appointed Mr. Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission. He has therefore asked the Senate...
Operatives of the Economic and Financial Crime Commission, EFCC a few hours ago raided some popular hotels in the university community of Ago-Iwoye, where an undisclosed...
The Economic and Financial Crimes Commission, EFCC has arraigned five suspected internet fraudsters in Port Harcourt Zonal Office, Rivers State. The defendants include Olurunpomi T. David,...
The Economic and Financial Crimes Commission invites former governor of Zamfara State, Abdulaziz Yari for questioning over alleged illegal financial dealings. Yari was interrogated by EFCC...
On Monday, Nigeria’s Economic and Financial Crimes Commission arraigned a member of the National Youth Service Corps, Sam Abiola, and one Adebiyi Sodiq, for involvement in...
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission on Friday arrest George Turnah, a former Special Adviser to Dan Abia, an erstwhile...
As Nigerians move in haste to acquire the National Identity Number from the National Identity Management Commission offices across the country, the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) investigator Olamide Sadiq, said that former Senate President and two-term Governor of Kwara State, Bukola Saraki used Kwara state...
Economic and Financial Crimes Commission has announced it will enforce the arrest warrant issued against the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed...
Governor Aminu Tambuwal of Sokoto State has called on the National Assembly to amend the laws establishing the Independent Corrupt Practices and Other Related Offences Commission...
Rotimi Adediran, a young Nigerian graphic designer, has lamented his arrest and detention by operatives of the Economic and Financial Crimes Commission. The 30-year-old, who narrated...
The Economic and Financial Crimes Commission is presently interrogating a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, over the N100 billion tax evasion...
The Economic and Financial Crimes Commission, Ibadan Zonal Office on Wednesday, arrested three civil servants from Osun State, namely Adegoke Adebayo, Ayodele Sunday and Adelowo Adewole,...
Operatives of the Economic and Financial Crimes Commission have arrested a suspected cybercriminal (Yahoo boy), Adebayo Olawale; and his pastor, Gbenga Adesoju, a pastor in Ile-Ife,...
On Friday, the Economic and Financial Crimes Commission, Ibadan Zonal headquarters, Oyo State, arrested 10 suspected internet fraudsters. The suspects are Isaac Ogundayo; David Ayodele; Etiowe...
