EFCC explains why VeryDarkMan was arrested, set for arraignment
The Economic and Financial Crimes Commission (EFCC) has explained that the anti-graft commission arrested popular social media activist, Martins Vincent ...
Tag: EFCC
Ogun Customs uncover hidden 7M CFA at border, hand over to EFCC
A routine luggage check at the Idiroko border in Ogun State led to a shocking discovery as customs officers intercepted ...
EFCC busts Ponzi Scheme Academy in Abuja, arrests 133 suspects
In a major crackdown on financial fraud, operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, March 24, ...
EFCC arrests Bauchi Accountant General for alleged ₦70B fraud
Alhaji Sirajo Mohammed Jaja, the Accountant General of Bauchi State, has been arrested by the Economic and Financial Crimes Commission ...
Akpabio not behind ex-Gov. Emmanuel’s invitation by EFCC – Group
The All Progressives Congress Media Network in Akwa Ibom State, says the Senate President, Godswill Akpabio, is not behind ex-Governor ...
EFCC grills former women affairs minister over alleged ₦138m fraud
The former Minister of Women Affairs, Uju Kennedy-Ohanenye, has been interrogated by the Economic and Financial Crimes Commission (EFCC), over ...
EFCC hands over recovered crime proceeds to representatives of USA, Spain, Switzerland Embassies
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over to representatives of the United ...
EFCC arraigns 16 Chinese nationals for alleged cyber-terrorism, internet fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 25, 2025, arraigned 16 Chinese nationals before Justice Daniel Osiagor ...
EFCC arraign Eighteen Chinese for cyber-terrorism, internet fraud in Lagos
Eighteen Chinese nationals have been arraigned by the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate for cyber-terrorism, internet ...
14 Filipinos arraigned by EFCC for alleged cyber-terrorism, internet fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, along with Genting International ...
