According to a statement issued Monday by the EFCC spokesperson Dele Oyewale, the accused persons were said to have manipulated a bank’s internal systems and altered critical banking data in ...

In a statement issued on Tuesday by the EFCC’s Head of Media and Publicity, Dele Oyewale, Chukwukamma was accused of threatening a petitioner and receiving financial inducement from him in ...

The EFCC Chairman added that the agency’s operatives had also arrested some suspects in connection with the fraud. The Economic and Financial Crimes Commission (EFCC) has announced the recovery ...

The Federal Government has revealed that the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, recovered N277 ...

In a public notice released via its official X (formerly Twitter) account on Wednesday, June 4, the commission accused the duo of orchestrating elaborate fraudulent schemes that led to financial ...

The Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has revealed that some money from the digital investment platform Crypto Bridge Exchange (CBEX) trading platform ...

An operative of the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, on Tuesday narrated to a Lagos State Special Offences Court in Ikeja how former Governor of the Central Bank ...

Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has advised Nigerians to cease from condemning Chief Government Ekpemupolo, widely known as Tompolo, over the recent ...

After days of trending on social media, the CBEX investment platform crashed, trapping trillions of naira belonging to Nigerian investors The EFCC immediately commenced investigations into the ...

The Economic and Financial Crimes Commission (EFCC) is set to re-arraign Abuja real estate developer Rebecca Godwin-Isaac, also known as Bilkisu Ishaqu Aliyu, over a scheme involving alleged ...

The EFCC, in the charge marked CR/350/25 and dated Friday, May 30, 2025, accused Emefiele of colluding with one Eric Ocheme, who is reportedly at large, to acquire the property and monies.

The Economic and Financial Crimes Commission (EFCC) said it has recovered a portion of funds from the collapsed digital investment platform, Crypto Bridge Exchange (CBEX). It has also arrested ...