Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission (EFCC), will arraign embattled former Central Bank of Nigeria (CBN) governor, Mr. Godwin Emefiele, at the Ikeja State High Court, in Lagos, for alleged abuse of office over allocation of billions…

The Economic and Financial Crimes Commission (EFCC) has grilled the Vice-Chancellor of the University of Jos (UNIJOS), in Plateau State, Prof. Ishaya Tanko, over alleged fraud. The EFCC,…

One Cole Kayode has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over reportedly sending death threat messages to Chairman of the Commission, Mr. Ola Olukoyede. Cole…

A Prosecution Witness for the Economic and Financial Crimes Commission (EFCC), Ijeoma Maltida, has revealed how the Head of the Stakeholders Unit of the Federal Inland Revenue Services (FIRS), Emmanuella-Eteta Ita, siphoned and diverted…

A Federal High Court sitting, in Abuja, has dismissed a suit filed by a former Minister of Power and Steel, Mr. Olu Agunloye against the Economic and Financial Crimes Commission (EFCC). Agunloye…

The Binance Holdings Limited is to release a comprehensive data of all persons from Nigeria trading on its platform to the Economic and Financial Crimes Commission (EFCC). A Federal High Court in…

The Economic and Financial Crimes Commission (EFCC), on Thursday, at the Federal High Court in Abuja accused former Governor of Anambra State, Willie Maduabuchi Obiano of evading services of court process in the N40 billion alleged fraud…

The Tincan Island Port (TCIP) command of the Nigeria Customs Service (NCS) has handed over 54,330 dollars tramadol bribe money to the Economic and Financial Crimes Commission (EFCC). The Customs Area Controller of Tin Can…

The Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of ATM swap fraudsters, saying the commission had been inundated with a barrage of complaints from the public concerning the incident. The…

The Economic and Financial Crimes Commission (EFCC) has arrested immediate past Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele. Emefiele was reportedly picked up last Thursday night, less than an hour after he…