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. […]
Tag: EFCC
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 […]
Former Power Minister, Olu Agunloye, Re-Arraigned Over Alleged N5.2 Million Fraud in Mambilla Hydropower Project
Former Power Minister, Olu Agunloye, Re-Arraigned Over Alleged N5.2 Million Fraud in Mambilla Hydropower Project The Economic and Financial Crimes Commission (EFCC) has re-arraigned former […]
EFCC Chairman Olukoyede Slams Nigerians for Defending Corrupt Leaders
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has criticized Nigerians for their double standards in the fight against corruption, noting […]
EFCC Opens Case Against Ex-Kogi Governor Yahaya Bello Over Alleged N110bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case against the former Kogi State governor, Yahaya Bello, and two others, Umar Oricha […]
Reps Demand Full Investigation Into Deaths of Two EFCC Operatives
The House of Representatives Committee on Financial Crimes has called for a thorough investigation into the recent deaths of two operatives of the Economic and […]
EFCC Arrests 37 Suspected Internet Fraudsters in Anambra
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, have apprehended 37 suspected internet fraudsters in Awka, the capital of Anambra State. […]