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1. The Economic and Financial Crimes Commission, EFCC, has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the...
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries. Speaking on Politics Today,...
BY DELE OYEWALE Professor Fidelis Oditah’s recent interactive discussions on a wide range of issues on Arise News are quite engaging. As a Senior Advocate...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 30, 2024 arrested 25 suspected internet fraudsters, better...
The media office of Yahaya Bello says the former governor of Kogi was at the headquarters of the Economic and Financial Crimes Commission (EFCC) in...
A federal high court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze four cryptocurrency wallets worth...
Yuki Gambaryan, wife of Tigran, the Binance executive detained in Nigeria, has asked the Economic and Financial Crimes (EFCC) to drop the charges against her...
The Economic and Financial Crimes Commission, on Monday, presented its first witness in the N2.7 billion contract fraud trial of Hadi Sirika; his daughter, Fatima;...
The Economic and Financial Crimes Commission (EFCC) says 34 suspected currency speculators have been arrested for foreign exchange (FX) fraud. The EFCC, in a statement...
Retired assistant inspector general of police (AIG), Hakeem Odumosu, is embarrassed by the rumour on social media that he has been appointed as the chairman...
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