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...
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Operatives of the Economic and Financial Crimes Commission, EFCC , Ibadan zonal office has arrested 50 suspected internet fraudsters. A statement released by Wilson Uwujaren,...
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...
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 Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has apprehended eight suspected internet fraudsters, one of whom supposedly tried to pay for a Sports...
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....
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...
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...
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...
