Alleged N25M Fraud: How Alaka Lands in EFCC Net
The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader...
Regulatory Agencies
EFCC Charges Banks to Monitor Mobile Money Operators
The Economic and Financial Crimes Commission, EFCC, has charged banks operating across the country to...
Pa Bakare and his son, Malik Land in EFCC’s Net Over Alleged Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged...
EFCC, NDLEA, Police Partner Against Corruption
The Economic and Financial Crimes Commission today June 7, 2021 renewed its partnership with National...
EFCC Reveals Bawa’s Facebook Account, Warns Impostors
This Economic and Financial Crimes Commission, EFCC wishes to inform the public that the following...
EFCC Arrests 44 Suspected Internet Fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44...
Respect the Laws of Nigeria, EFCC Charges Chinese Business Leaders
The Head of the Kano Zonal Office of the Economic and Financial Crimes Commission Mualledi...
EFCC Arrests 11 for Alleged Internet Fraud
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have...
EFCC Not In Partnership with Eagle Crime Awareness and Prevention Initiative, ECAPI
The Economic and Financial Crimes Commission, EFCC wishes to inform members of the public that...
Bank Fraud: EFCC, CIBN to Intensify Collaboration
The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission,...
