Tag: EFCC

EFCC Arraigns Man for Alleged Stealing in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…

NBA, EFCC Pledge Stronger Partnership in Anti-corruption Fight

The Nigerian Bar Association, NBA, and the Economic and Financial Crimes Commission,…

EFCC’s Port Harcourt Longest Serving Staff Bows Out in Grand Style

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Directorate, on…

Enugu Govt breaks silence on Sujimoto CEO’s EFCC ordeal, insists he must vomit N5.7bn

The Enugu State Government yesterday evening, Friday, September 5, 2025, broke its…

Court Jails Fake Investor for $71,000 Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, September 4, 2025,…

EFCC “Officer” On Matchmaking Programme Is a Dismissed Staff – EFCC

The Economic and Financial Crimes Commission, EFCC, has condemned in the strongest…

EFCC Arraigns Man for Alleged N131.8m, $200,000 Fraud in Abuja

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…

EFCC arrests four bank hackers in Abuja

Operatives of the Economic and Financial Crimes Commission have arrested four suspects…

ADOPTED EDITORIAL: EFCC, ICPC, NFIU: Litmus test for the Supreme Court

The ongoing legal tussle between 16 States of the Federation and the…

FG drops money laundering charges against Binance executive

This case has drawn significant attention due to its implications for the…