EFCC Charges Investigative Journalists to Expose Corrupt Practices
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday,...
Regulatory Agencies
EFCC Retrieves Documents, Exhibits To Retry Fani Kayode, Others On N4.6bn Money Laundering
Following the judgment of the Court of Appeal, Lagos Division which quashed the charges of...
Why EFCC Is After Captain Warredi Enisuoh
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is ...
EFCC Arrests Ekiti DJ for Impersonating Popular Artiste.
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have...
NDLEA intercepts 1,001,387 bottles/caps of Akuskura, opioids; destroys over 10 hectares of cannabis farms in Edo, Adamawa
A 75-year-old grandpa, Usman Bokina Bajama (alias Clemen) tops the list of 22 suspects arrested...
EFCC Arrests Nine Suspected Internet Fraudsters in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have...
EFCC Arrests Five for Suspected Currency Counterfeiting in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested five suspects for alleged...
EFCC Arrests Siblings, 14 others for Suspected Internet Fraud in Ilorin
Operatives of the Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, have...
SCUML: EFCC Resumes Issuance of Certificates
In line with its new status as a Unit fully domiciled in the Economic and...
EFCC Meets BDC Operators in Abuja, To Clamp Down on Forex Hoarders in Major Cities
As part of its ongoing efforts to check the rising incidence of foreign exchange speculation...
