The Economic and Financial Crimes Commission (EFCC) on Friday arraigned two top executives of SunTrust Bank before Justice Emeka Nwite…
Search Results: EFCC (3394)
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu…
The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq…
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of nine…
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 11 suspected internet fraudsters in the state. They were arrested in…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned one Samson Davies alongside his…
Former presidential media aide, Dr. Reuben Abati, has denied allegations made by Lere Olayinka, media aide to the Minister of…
The Nigeria Police Force, NPF on Wednesday, June 4, 2025 honoured the Economic and Financial Crimes Commission, EFCC with a “Security Partnership Recognition Award” in appreciation…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, June 4, 2025 arraigned Benjamin Bawa and Miracle…
The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining…
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested nine suspected internet fraudsters in Sabo area of…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the duo of Shehu Abdu and…
A mild drama occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, June…
The Economic and Financial Crimes Commission, EFCC on Thursday, May 29, 2025 handed over four properties forfeited by Rainbownet Nigeria…
The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has commenced investigation of two suspects arrested…
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of twenty internet fraudsters. The convicts…
Officers of the Economic and Financial Crimes Commission, EFCC, on Friday, May 30, 2025, arrested 43 suspected internet fraudsters in Toto,…
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against the former Governor of the Central Bank of…
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday May 29, 2025, arrested…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, arraigned one…