Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have disclosed the arrest of 13 suspected internet fraudsters in Uyo, Akwa Ibom State. The EFCC made this ...
Mr Ola Olukoyede made the disclosure in Uyo, the Akwa Ibom State capital at the end of a three-day retreat for directors of the anti-graft agency under the theme; “EFCC: The Journey So Far ...
The Economic and Financial Crimes Commission, EFCC, said it raked in over Three Hundred and Sixty Five Billion, Four Million Naira (N365.4Billion) and secured 4,111 convictions in the year 2024.
Speaking after a three-day Management Retreat for EFCC Directors in Uyo, Akwa Ibom State, on Saturday, Olukoyede stressed that the agency’s effectiveness depends on the integrity and ...
The trial judge, Maryanne Anenih, approved the EFCC's request on Thursday. The Federal Capital Territory (FCT) High Court in Maitama has granted the Economic and Financial Crimes Commission (EFCC ...
The Economic and Financial Crimes Commission (EFCC) prosecuted the defendants on a one-count charge of engaging in solid mineral mining without lawful authority. The charge stated that their ...
US Ambassador to Nigeria Richard M. Mills Jr. has tabled four priorities before the Economic and Financial Crimes Commission (EFCC). He listed the areas of focus as counter-corruption, financial ...
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes across Nigeria. In a statement on ...
The Economic and Financial Crimes Commission (EFCC) has arrested 28 persons suspected of operating a Ponzi scheme in Minna, Niger State. The Kaduna zonal directorate of the agency said the ...
After attending a party following the Soul Train Music Awards, Biggie was traveling in the front passenger seat of a GMC Suburban with his entourage when their vehicle stopped at a red light near ...
The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year since its establishment in 2002. The EFCC also recovered over ...