The Economic and Financial Crimes Commission (EFCC) has boosted efforts to tackle cybercrime and prevent individuals with questionable sources of wealth from gaining access to positions…
Browsing: EFCC
An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered multiple exhibits in the ongoing ₦3.08 billion money laundering case involving Ali Bello, nephew of…
A Nigerian court has sentenced popular makeup artist Abdullahi Musa Huseini, also known as Amuscap, to six months in jail for abusing the national currency. The…
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering. EFCC spokesperson Dele…
The Executive Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged the agency’s workforce to strengthen their commitment to integrity as it…
A witness for the Economic and Financial Crimes Commission (EFCC) has informed the Kwara State High Court in Ilorin that Universal Basic Education Commission (UBEC) contracts…
The Economic and Financial Crimes Commission (EFCC) has issued a warning to Nigerians regarding 58 companies allegedly running illegal Ponzi schemes across the country. Ponzi schemes…
The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor, Udom Emmanuel, over an alleged N700 billion fraud. Emmanuel was taken into…
Organised crime in Nigeria is like a tap root with its grip firm and difficult to detach, all thanks to systemic weaknesses and institutional failures. This…
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, former manager and elder brother of Paul and Peter Okoye from the now-defunct music group…