Fani-Kayode Under Fire For Denying Arrest By EFCC

Femi Fani-Kayode, a former Aviation Minister, has been chastised for claiming that he was never detained by EFCC agents (EFCC). On Tuesday, the EFCC r...

EFCC Arraigns Popular Lawmaker Over Fake Seminar

Economic and Financial Crimes Commission (EFCC), has arraigned on Tuesday the Speaker, Ondo State House of Assembly, Bamidele Oleyelogun, over financi...

EFCC nets 60 at ‘Yahoo Boys’ awards night

Operatives of the Lagos Command of Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during an award cere...

EFCC Arraigns Ex-NEXIM Bank Boss Over Alleged N1.4 Billlion Fraud, Impersonation

Roberts Orya, a former Managing Director of the Nigerian Export-Import Bank (NEXIM BANK), was charged with impersonation, misappropriation, and abuse ...

Man reports his benefactor to EFCC after he ‘became rich overnight’

 A Twitter user has shared the story of how a man is currently being investigated and charged to court by the EFCC after one of his friends whom he gi...

BREAKING: EFCC Arrests Fani-Kayode

The Economic and Financial Crimes Commission (EFCC) detained Femi Fani-Kayode, a former Minister of Aviation, on Tuesday. According to reports, the hu...

BREAKING: EFCC Returns N19.3bn Kogi Salary Bailout ‘Hidden’ In Sterling Bank To CBN.

The Economic and Financial Crimes Commission (EFCC) has acknowledged receipt of N19,333,333,333 from the Kogi Salary Bailout Account ‘hidden’ at Sterl...

No Diamond Bra Recovered From Diezani: EFCC

Abdulrasheed Bawa Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has expressed that there was no diamond bra recovered fr...

EFCC Arrests Herbalists , 24 Others For Internet Fraud In Ibadan – The Whistler Nigeria

The Economic and Financial Crimes Commission, Ibadan Zonal Command, has arrested two self-acclaimed herbalists, Toheeb Ajisafe and Usman Ogundayo at t...

Court okays EFCC probe of ‘N141m shares fraud’

A Federal High Court in Lagos has okayed the Economic and Financial Crimes Commission (EFCC)’s investigation of an alleged N141 million private share ...

EFCC Insists On Retrial Of Orji Kalu, Heads To Appeal Court – The Whistler Nigeria

An application has been instituted at the Appeal Court, Abuja by the Economic and Financial Crimes Commission (EFCC) against a lower court verdict tha...

Oil Giant, Total, Enmeshed In Bribery, Corruption Scandal As EFCC Wades In

TotalEnergies Marketing Nigeria Plc, formerly known as ‘Total Nigeria Plc,’ recently underwent an organizational restructure, prompting accusations th...

EFCC probe: Total Nigeria retires top executive

The Economic and Financial Crimes Commission (EFCC) has launched a probe into alleged bribery and abuse of office involving a top official of Total E&...

Public Complaint Commission urges EFCC to investigate ponzi schemes

The Public Complaint Commission (PCC) on Wednesday called on the Economic and Financial Crimes Commission (EFCC) to investigate the activities of ponz...

EFCC has remitted N1.66b since 2017, says AMCON

The Assets Management Corporation of Nigeria (AMCON) has said it got N1,667,582,605.04 recovered by the Economic and Financial Crimes Commission (EFCC...

EFCC has remitted N1.7b since 2017, says AMCON

The Assets Management Corporation of Nigeria (AMCON) said it has received N1, 667, 582, 605.04 recovered by the Economic and Financial Crimes Commissi...

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