Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Lagos socialite Emeka Okonkwo Daniel, widely known as E-Money, over alleged abuse of the […]
Tag: EFCC
EFCC Arrests 40 Internet Fraudsters in Niger State, Recovers Significant Items
The Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters in Niger State during an operation carried out by its Kaduna Zonal […]
EFCC Warns Public About 58 Illegal Ponzi Scheme Operators Targeting Nigerians
Headline: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators Targeting Nigerians The Economic and Financial Crimes Commission (EFCC) has issued an alert to the […]
EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted in connection with an alleged case of criminal conspiracy and […]
EFCC Investigates Man Arrested at Lagos Airport with $578,000 in False Currency Declaration
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was arrested at the Murtala Muhammed International Airport, Lagos, by […]
EFCC Arrests Four Chinese Nationals and 27 Others Over Alleged Illegal Mining in Jos
The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 27 others in connection with illegal mining activities in Jos, Plateau State. […]
EFCC Shatters Record with Over 4,000 Convictions and Multi-Million Dollar Recoveries in 2024
The Economic and Financial Crimes Commission (EFCC) has achieved a record-breaking 4,111 convictions in 2024, the highest number in its history. This remarkable feat, which […]
Uju Kennedy-Ohanenye Responds to EFCC Questioning Over Alleged ₦138 Million Diversion
Former Minister for Women Affairs, Uju Kennedy-Ohanenye, has broken her silence after being questioned by the Economic and Financial Crimes Commission (EFCC) over allegations of […]
EFCC Arraigns 20 Foreign Nationals for Cybercrime, Economic Sabotage in Nigeria
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 20 foreign nationals before Justice Musa Kakaki of the Federal High Court, Lagos over alleged […]
EFCC Dismisses Claims That Witness Justified Emefiele’s Vehicle Procurement Contracts
The Economic and Financial Crimes Commission (EFCC) has rejected reports that one of its key witnesses, Salawu Gana, justified the vehicle procurement contracts awarded under […]