Tag: EFCC

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…

BREAKING: EFCC declares oil mogul wanted over alleged fraud

By ISAAC AREGBESOLA The Economic and Financial Crimes Commission (EFCC) has declared…

TETFund, EFCC partner on judicious utilisation of intervention funds

The Tertiary Education Trust Fund (TETFund) has established collaboration with the Economic…

Alleged Bribery: Reps invite EFCC Chairman, VDM, Bobrisky

Following the House of Representatives resolution to investigate allegations of bribery against…

Probe your officers before inviting me, VeryDarkMan dares EFCC

Controversial social media critic, Martin Otse, popularly known as VeryDarkMan, has responded…