EFCC Declares Four Wanted Over Alleged CBEX Scam
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a ...
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Tag: EFCC
Customs Intercepts, Hands Over 7m CFA To EFCC In Ogun
The Nigeria Customs Service, Ogun 1 Area Command at Idiroko on Tuesday, handed over a ...
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EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos
The investigations commenced on Friday, March 21, 2025 when the Area Comptroller in charge of the ...
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EFCC Warns Nigerians About 58 Illegal Ponzi Scheme Operators
the anti-graft agency disclosed that these companies are masquerading as legitimate investment entities but are not ...
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Olukoyede Charges Businesses, Professionals in Southwest on Money Laundering
The workshop, which was organized by the South-West region of the Special Control Unit against Money ...
Read moreEFCC Disowns TikTok Account
some fraudsters organized a live session on TikTok, falsely representing the EFCC. The impostors used six ...
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Alleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, Theodore Orji 4 Others
One of the count charges reads: That you Chief Theodore Ahamefule Orji, ENGR. Chinedum Orji, Dr. ...
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EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents containing false ...
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EFCC Condemns False Narratives Over Officer’s Death, Vows Justice
EFCC, Salisu and his team were conducting an early-morning operation at Dr. J.O. Ukwutinife Close, Ifite, ...
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EFCC Raids Yahoo Academy in Benin, Arrests 25 Suspected Internet Fraudsters
The suspects’ arrest at their hideout was triggered by credible intelligence that indicated the apartment being ...
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