Economic and Financial Crimes Commission

Hushpuppi: We Have Been Contacted By FBI To Arrest Kyari – EFCC

The Economic and Financial Crimes Commission says it has been contacted by the Federal Bureau of Investigation (FBI) to arrest…

3 years ago

Stop Investing In Forex Trading, Bitcoin, EFCC Warns Nigerian Youths

Economic and Financial Crimes Commission has warned Nigerians against investing in fraudulent investment schemes that promised high returns with little…

4 years ago

EFCC Detains Akpabio For Attempting To Bribe Bawa With $350,000

Economic and Financial Crimes Commission has detained Minister of Niger Delta Affairs, Godswill Akpabio,    for attempting to bribe the…

4 years ago

EFCC Arrests 34 Yahoo Boys In Ibadan And Lagos (Full List)

EFCC Has Arrested 34 Yahoo Boys In Ibadan And Lagos. TrueTells Nigeria reports that the operatives of the Economic and…

4 years ago

RCCG Pastor In Trouble Over $1.6m Dud Cheque Fraud

Economic and Financial Crimes Commission has presented two witnesses in the trial of an oil marketer and pastor of the…

4 years ago

13 Internet Fraudsters Arrested In Abuja

A syndicate of 13 cybercrime suspects were on Thursday March 11, arrested by operatives of the Abuja Zonal Office of the Economic…

4 years ago

EFCC Asks CCB To Produce Tinubu’s Asset Declaration Form As Probe Deepens

Economic and Financial Crimes Commission probe of All Progressives Congress Chieftain, Bola Tinubu has taken a different turn as the…

4 years ago

Abdulrasheed Bawa Biography: Everything To Know About New EFCC Boss

Abdulrasheed Bawa Biography, Abdulrasheed Bawa Profile, Abdulrasheed Bawa Past Posts And Everything To Know About New EFCC Boss.    …

4 years ago

EFCC Marks Orji Kalu’s Properties Over N7bn Fraud

The Economic and Financial Crimes Commission, has marked properties belonging to a former governor of Abia State, Orji Uzor Kalu.…

5 years ago

EFCC sets up special panel to investigate Air Peace boss Onyema

The Economic and Financial Crimes Commission (EFCC) has set up a special panel charged with investigating the $44.9 million wire fraud and…

5 years ago