Tag: Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission (EFCC) on Monday, February 16, 2026, arraigned a businessman, Osabohein ...

The handover ceremony, held at the EFCC Ibadan Zonal Directorate’s Conference Hall, was conducted by the ...

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and ...

The Economic and Financial Crimes Commission (EFCC) has begun investigation into two travelers arrested for failing ...

He explained that the hostels will consist of a 300-capacity female hostel and a 300-capacity male ...

The Commission explained that CBEX lured unsuspecting Nigerians into investing their funds with the promise of ...

In a statement released by the EFCC, the fraudsters lure victims with enticing offers such as ...

According to SCUML, the hotel—which falls under Designated Non-Financial Businesses and Professions (DNFBPs)—was found to have ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Barrister Ola Olukoyede, has revealed that ...

A suspected fraudster trading under the business name “Capital Plus Investment Services Ltd”, owned by Paul ...