‘Yahoo boys’ worsening visa restrictions for Nigerians — EFCC
The Economic and Financial Crimes Commission has raised alarm that the growing menace of internet fraud is worsening visa restrictions for law-abiding…
EFCC
EFCC detains Sujimoto CEO over N5.7bn Enugu school projects
The Economic and Financial Crimes Commission has secured a court order to detain the Chief Executive Officer of Sujimoto Luxury Construction Limited,…
JUST IN: EFCC grants ex-NNPCL boss Kyari bail
The Economic and Financial Crimes Commission has granted administrative bail to the former group chief executive officer of the Nigerian National Petroleum…
Don’t relent in your fight against corruption, group urges Tinubu, EFCC
The National Interest Coalition has urged President Bola Ahmed Tinubu and the Economic and Financial Crimes Commission not to be deterred in…
‘I’m no thief’, Sujimoto boss cries out over EFCC wanted notice
The Chief Executive Officer of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, has reacted to the notice by the Economic and Financial Crimes…
EFCC declares Sujimoto CEO wanted for alleged money laundering
The Economic and Financial Crimes Commission has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over alleged money…
Nigeria to deport foreign cybercriminals after jail term – EFCC boss
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has stated that foreign cybercriminals convicted in Nigeria will be…
CBEX: EFCC removes foreign national Elie Bitar from wanted list
The Economic and Financial Crimes Commission has removed Elie Bitar, a foreign national, from its wanted list following new developments in the…
EFCC to grill Tompolo over naira abuse at birthday party
The Economic and Financial Crimes Commission has announced it will question former Niger Delta militant leader, Chief Government Ekpemupolo—popularly known as Tompolo—over…
EFCC arrests 792 in major fraud bust
Nigeria’s Economic and Financial Crimes Commission has arrested 792 suspects during a raid on a building believed to be a hub for…
EFCC faults fintech over fraud among unbanked and middle class
The Economic and Financial Crimes Commission has expressed growing concern about the surge in fraudulent activities within Nigeria’s financial sector, particularly targeting…
EFCC disputes health claims of detained Binance executive
The Economic and Financial Crimes Commission has disputed health concerns raised by the family and legal team of Tigran Gambaryan, a detained…