Yesterday, the operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 15 ...

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

The Economic and Financial Crimes Commission (EFCC) has apprehended 133 individuals following a raid on a suspected Ponzi ...

EFCC personnel have arrested Sirajo Jaja, the accountant-general of Bauchi state, over an alleged N70 billion fraudJaja was ...

The Economic and Financial Crimes Commission, EFCC, has arrested Kelly Okungbowa, the suspended coordinator of the Edo State ...

The recruits were trained to further recruit others, using the slogan ‘Special Training for New Generation Billionaires.

Jaja was picked up by the EFCC in Abuja while attending the Federation Account Allocation Committee (FAAC) meeting last Wednesday.

The Economic and Financial Crimes Commission (EFCC) has once again brought former National Security Adviser, Col.Sambo Dasuki (rtd), and three others ...

The Economic and Financial Crimes Commission (EFCC) in Kano State has arrested popular TikTok star, Murja Ibrahim Kunya ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, arrested 133 suspects, after busting a Ponzi Scheme Academy ...

The Economic and Financial Crimes Commission, Ilorin Zonal Directorate, has arrested 37 suspected internet fraudsters in different parts of Kwara State within a week. A statement by the EFCC’s ...