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 ...

The family cited the circulation of Mr Friday's mugshot by the EFCC as part of the agency's efforts to prejudice his trial. The family of Audu Friday, an alleged kingpin of an internet fraud ...

The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list of suspects wanted for the CBEX Ponzi scheme fraud. It said in a ...

The Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua was arrested on Tuesday in Abuja in connection with an alleged $1.43 ...

Embattled social critic, VeryDarkMan, has cried out following the alleged plan by the Economic and Financial Crimes Commission, EFCC, to release his mugshot with money laundering. This comes three ...

The interrogation session, which lasted several hours, was attended by his legal representative, Barrister Marvin Omorogbe from Deji Adeyanju’s law firm. Popular social media activist Martins ...

Recall that VDM’s legal representative, activist-lawyer Deji Adeyanju, in a statement, alleged that VDM was arrested by EFCC operatives on Friday. The arrest has sparked outrage online and ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX) trading platform.

The Economic and Financial Crimes Commission (EFCC) has declared eight suspects, including four foreign nationals, wanted over alleged involvement in the Ponzi scheme platform Crypto Bridge ...

SaharaReporters had reported that Halisu, who was confirmed dead after the shooting by the suspected fraudster was flown to Sokoto State for burial. Halisu Sahabi, an Assistant Superintendent of ...

The news that the Economic and Financial Crimes Commission (EFCC) had turned the searchlight on itself showed it is not only focused on external corruption-related cases but is also paying ...

Olukoyede made this known in Abuja when students of Britmax International School visited the EFCC headquarters on a study tour. This was contained in a post shared by the commission on its ...