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The Economic and Financial Crimes Commission (EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totaling nearly $2 million. In...
The Economic and Financial Crimes Commission (EFCC) has arrested Moses Thomas Sule, former speaker of the Plateau house of assembly, and 14 ex-members of the state’s...
EFCC arraigns Emefiele over 753 Abuja duplexes, court grants him N2bn bail The Economic and Financial Crimes Commission (EFCC) has arraigned Godwin Emefiele, former governor of...
The Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer,...
The Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge...
1. The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele....
The Kano zonal office of the Economic and Financial Crimes Commission (EFCC) has launched an investigation following the arrest of two men allegedly found with $899,800...
An investigator of the Economic and Financial Crimes Commission (EFCC) has told a Lagos court that Godwin Emefiele, former governor of the Central Bank of...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says bank employees are conniving with hackers to aid cyber fraud. Speaking in an...
The Economic Financial Crimes Commission has denied a claim that its chairman, Ola Olukoyede, met with an incumbent governor and his predecessor 48 hours before they...
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