The Economic and Financial Crimes Commission (EFCC) reminded Nigerians this morning, June 30, about the legislation that forbids spraying Naira. The anti-graft agency has...
Agents of the Economic and Financial Crimes Commission (EFCC) have detained 74 individuals suspected of internet fraud in the Federal Capital Territory, Abuja. The...
The Economic and Financial Crimes Commission (EFCC) has brought Halima Buba, the Managing Director and Chief Executive Officer of SunTrust Bank Ltd, before a...
The Economic and Financial Crimes Commission (EFCC) has delisted Elie Bitar, a foreign national, from its wanted list after earlier naming him and seven...
VeryDarkMan (VDM), a well-known social media activist, has spoken out after being released from the Economic and Financial Crimes Commission’s (EFCC) custody. VDM and...
Social media influencer Martins Vincent Otse, popularly known as VeryDarkMan, has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of...
The Economic and Financial Crimes Commission (EFCC) has revealed that it has tracked proceeds from the collapsed CBEX crypto bridge exchange scheme to at...
The Economic and Financial Crimes Commission ( EFCC)has arrested Nigerian businessman Emeka Okonkwo, also known as E-Money, on suspicion of misusing the Naira note....
Singer Peter Okoye, has publicly criticized his family after testifying against Jude Okoye, his older brother, who is presently being charged with money laundering....
The Economic and Financial Crimes Commission (EFCC) has released a public warning about 58 companies suspected of running unlawful Ponzi schemes throughout Nigeria. Ponzi...