EFCC

The Economic and Financial Crimes Commission (EFCC) has re-arraigned two executives of the Covenant Fadama Multi-purpose Cooperative Society on charges of fraud totaling over ₦178 million. The defendants Secretary Okewole Dayo and…

The Secretary of the Economic and Financial Crimes Commission (EFCC), Mr. Muhammad Hammajoda, has lauded the active participation of Nigerian students in the fight against corruption and financial crimes, describing their involvement as a…

The Economic and Financial Crimes Commission (EFCC) has been called upon, to as a matter of urgent necessity, arraign its former Chairman, Mr. Abdulrasheed Bawa to court, over multiple corruption allegations against him. The Coalition of…

Justice Chukwujekwu Aneke of the Federal High Court in Lagos has granted bail in the sum of N20 million to music producer and former manager of gospel singer Mercy Chinwo, Ezekiel Onyedikachi, popularly known as EeZeeTee, in connection with…

The Economic and Financial Crimes Commission (EFCC) has arrested 98 suspected internet fraudsters in separate operations carried out in Enugu and Kwara States. According to a statement from the Commission, operatives of the Enugu Zonal…

The Economic and Financial Crimes Commission (EFCC) has clarified the circumstances surrounding the arrest of Martins Vincent Otse, popularly known as VeryDarkMan, citing multiple petitions alleging financial misconduct. In an official…

The Economic and Financial Crimes Commission (EFCC) has arrested 35 suspected internet fraudsters in Auchi, Edo State, in a coordinated sting operation based on credible intelligence. The arrest was carried out in the early hours of the…

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a social media content creator, Muhammed Kabir Sa’ad, over alleged abuse of the Nigerian currency. According to the Kaduna Zonal Directorate of the EFCC,…

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected fraudsters linked with the Q-net scam in Nigeria. The suspectsOlaniyan Joshua, Oyetunde Julius Akano, and Victor Oluwale were apprehended on…

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to grant administrative bail to businesswoman Aisha Achimugu and ensure her release within 24 hours. Justice Inyang Ekwo, who issued the…