EFCC’s Crackdown: A Tale of 2 fronts—crushing cybercrime, but Can It tame political corruption?
In the bustling streets of Lagos and the quiet corners of Abuja’s courtrooms, Nigeria’s Economic and Financial Crimes Commission (EFCC) ...
Tag: EFCC
DSS, EFCC partner on tackling terror financing
The Department of State Services (DSS) has emphasized the need for enhanced collaboration with the Economic and Financial Crimes Commission ...
EFCC arraigns additional 9 Chinese Nationals, Firm over alleged Cryptocurrency fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned nine Chinese nationals and Genting International Co. Ltd. before the Federal ...
CSOs partner EFCC to strengthen budget monitoring, combat corruption
Coalition of Civil Society Organizations (CSOs) has joined forces with the Economic and Financial Crimes Commission (EFCC) to enhance budget ...
Witness didn’t justify procurement contracts awarded by Emefiele – EFCC
The Economic and Financial Crimes Commission (EFCC) has refuted reports suggesting that the 10th prosecution witness, Salawu Gana, justified the ...
EFCC arraigns travel agency MD over alleged N144m hajj fraud in Gombe
The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Managing Director of MB Lugga Global Travels and ...
EFCC arraigns 11 Chinese, 1 Filipino over alleged internet fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned eleven Chinese nationals, one Filipino, and a company, Genting International Co. ...
EFCC arrests former NHIS boss Usman Yusuf over alleged ₦4 Billion fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), ...
EFCC chairman urges corps members to treat corruption as an enemy
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on corps members and youths ...
EFCC under fire on X over car auction fraud allegations
The Economic and Financial Crimes Commission (EFCC) is facing a social media backlash on X (formally Twitter), following allegations of ...
