EFCC

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…

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have begun investigations into 30 suspected internet fraudsters arrested at an alleged cybercrime training centre, popularly referred to as a…

The Economic and Financial Crimes Commission (EFCC) has commenced investigations into 24 Nigerian youths arrested in Ghana over alleged involvement in internet fraud. The suspects were apprehended on April 17, 2025, at Kumsark Estate in…

The Economic and Financial Crimes Commission (EFCC) has declared four foreign nationals wanted over alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge Exchange (CBEX). In a public…

The Economic and Financial Crimes Commission (EFCC) have apprehended 40 individuals suspected of engaging in internet fraud in Bida and Minna Local Government Areas of Niger State. Operatives of the Kaduna Zonal Directorate of the…

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated his commitment to leveraging the anti-corruption fight to stimulate economic growth in Nigeria. Olukoyede made…

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, has arrested 31 individuals over alleged illegal mining activities in Jos, Plateau State. According to a statement from the…

A Nigerian Lawyer, Alexander Oketa, has petitioned the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), over land grabbing activities by the officials of the Commission. The piece of land located at…