Connect with us
The Economic and Financial Crimes Commission (EFCC) has assured investors in the ill-fated trading platform known as CBEX that they would get their money back. The...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged ₦1.3 trillion fraud linked to CryptoBank Exchange (CBEX), a digital investment platform...
The Economic and Financial Crimes Commission (EFCC) apprehended 19 individuals on Saturday in Benin City, Edo State, for their suspected involvement in internet fraud. According to...
An individual involved in internet fraud popularly known as ‘Yahoo-Yahoo’ has willingly presented himself to the Economic and Financial Crimes Commission (EFCC). Naija News understands that...
The trial of former Minister of Power under ex-President Muhammadu Buhari, Saleh Mamman, resumed on Thursday at the Federal High Court in Abuja, with the prosecution...
A witness for the Economic and Financial Crimes Commission (EFCC) has testified before the Kwara High Court that a former governor of Kwara State, Abdulfatah Ahmed,...
A former governor of Abia State, Senator Theodore Orji, has vehemently denied any involvement in the alleged ₦228.4 million fraud linked to Effdee Nigeria Limited, calling...
A witness for the Economic and Financial Crimes Commission (EFCC) on Tuesday revealed how public funds from various local government areas (LGAs) in Kogi State were...
A former Minister of Power, Saleh Mamman, has stated that he left his sickbed to respond to the Economic and Financial Crimes Commission (EFCC), regarding allegations...
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, and Aliyu Abubakar, a Bureau de Change operator, over...
A member of the House of Representatives representing the Obokun/Oriade federal constituency of Osun State, Oluwole Oke, has expressed his apologies to former governor Gboyega Oyetola...
The last one year saw the Economic and Financial Crimes Commission break every record it set in asset forfeiture, prosecution and conviction in its 22 years...
The Chief Executive Officer and Managing Director of Felak Concept Group, Aisha Achimugu, has declared herself as a responsible and law abiding entrepreneur and citizen. Naija...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has extended his congratulations to Muslims on the successful conclusion of Ramadan fast....
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the Abuja residence of businesswoman and socialite, Aisha Achimugu, on Friday night, following the agency’s declaration...
The Economic and Financial Crimes Commission (EFCC) has officially declared businesswoman Aisha Sulaiman Achimugu wanted over allegations of money laundering and investment fraud. Naija News reports...
A businessman, Okorie Sunday, who was arrested on March 19, 2025, at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash suddenly collapsed on...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), and a former General Manager of the Nigerian...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested 133 suspects following a raid on a notorious ponzi scheme academy, known as Q...
A document has confirmed that businesswoman Aisha Achimugu is indeed under investigation by the Economic and Financial Crimes Commission (EFCC), countering media claims from her camp...