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Olukoyede also expressed concerns about POS operators, describing their activities as a major challenge to the nation’s financial system, adding that, "if you do not regulate the a...
Nigeria has received the prestigious UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award for outstanding financial crime investigation, following a joint ef...
Alex Enumah in Abuja The collaboration between the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) in the fight against financia...
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court....
By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators and civil society organisations acro...
The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse of office, money laundering and contract fraud. The...
The Economic and Financial Crimes Commission has announced a developing situation involving a 61 year old man now on its wanted list over allegations tied to conspiracy, forgery an...
EFCC said preliminary investigations revealed that the suspect allegedly belongs to a syndicate based in the United States that specialises in defrauding unsuspecting Nigerians und...
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a man, Salifu Olije Mustapha, before the Federal Capital Territory High Court sitting in Kubwa, Abuja, for...
The EFCC chairman said the Commission was committed to combating the monetisation of the electoral process, saying vote buying, vote selling, and other forms of financial influence...
The EFCC has arraigned two brothers, Cypril and Smart Nwalaezi, in Port Harcourt for alleged land fraud totaling N3.2 million. Learn more about the case. Read More: https://punchn...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, arraigned one Salifu Olije Mustapha before Justice
An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged role in a multimillion-dollar cryptocurrency scam...
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, May 20, 2026, secured the conviction and sentence of two internet fraudsters before Justice...
• Ibezim-Ohaeri: Issues affecting not-for-profit operations being addressed •Most NPOs don’t pose terrorism financing risk, says UN rapporteur Emmanuel Addeh and Aminat Hassan in A...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a woman, Mbah Chid
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigatio
EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a self-styled native do
The EFCC has issued a fresh warning to Nigerian students over the dangers of internet fraud during a special event in Abuja.
EFCC said the defendants allegedly conspired to obtain N10 billion from Fidelity Bank by presenting forged documents and making false claims intended to facilitate the transfer of...
CIFCFIN's Registrar/Chief Executive, Isa Salifu, who stated this in a statement on Friday, revealed that admitting CPN into the institute's council will help address issues on cybe...
The EFCC has taken legal action against the head of an engineering company over allegations involving a large cash transa
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