EFCC
- Entertainment News
Mompha re-arrested by EFCC on alleged N6bn money laundering
Popular Instagram celebrity Mompha has been reportedly re-arrested by EFCC over an alleged N6 billion money laundering. Justice Mojisola Dada…
- News
No major fraud is committed without connivance of bank officials – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that no major fraud is committed in the banking sector without…
- News
Crossdresser, 32 others arrested by EFCC over alleged internet fraud
A crossdresser known as Owoseni Gabriel and some thirty-two other accomplices have been arrested over an alleged internet fraud. According…
- News
Many estates in Abuja are proceeds of money laundering – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that some of the estates springing up in some parts of…
- News
EFCC vows to hunt down ‘corrupt’ public officials from May 29
The Economic and Financial Crimes Commission (EFCC) announce plans to pursue corrupt departing public officials after May 29. The EFCC…
- Entertainment News
Frederick Leonard reacts following arrest of man who impersonated him to scam women
Actor Frederick Leonard has reacted to the arrested of a man who impersonated him and scammed a woman of N104m…
- News
EFCC nabs 21 suspected yahoo boys in Abuja
The Economic and Financial Crimes Commission, EFCC, on March 14, 2023, arrested 21 suspected internet fraudsters (yahoo boys) in Abuja.…
- News
EFCC arrests 2 men for buying votes with new naira notes, wrappers in Zamfara State
The Economic and Financial Crimes Commission (EFCC) has arrested 2 men for buying votes with new naira notes and wrappers.…
- News
EFCC arrest 3 Nigerians in possession of 20 PVCs
The Economic and Financial Crimes Commission, EFCC made an arrest of 3 Nigerians, who were in possession of 20 PVCs.…
- Viral Gist
Moment EFCC engaged party thugs in gunfight in Owerri (Video)
A viral video online captures the moment some officers of the Economic and Financial Crimes Commission (EFCC) were seen foiling…
- News
Elections: EFCC seizes N32.4M allegedly meant for buying votes in Lagos
The Economic and Financial Crimes Commission (EFCC), seizes the sum of N32.4M in new naira notes from a suspect allegedly…
- News
Over N500bn old Naira notes yet to be returned to CBN — EFCC points at politicians
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), reveals that politicians have over N500 billion hoarded…
- News
We did not raid Tinubu’s home — EFCC debunks N400bn recovery
The Economic and Financial Crimes Commission (EFCC) debunks the allegations of conducting a raid and recovering N400bn at the residence…
- News
Yahoo boy arrested for defrauding his American wife of $200K, other valuables
A yahoo boy has been nabbed by the police after he allegedly defrauded his American wife, Nicole Kieruff Sayers of…
- News
Fake EFCC Chairman Arrested In Abuja
A 38-year-old man, Salman Umar Hudu, has been arrested by the Economic and Financial Crimes Commission, EFCC in Abuja. The…
- Entertainment News
N7.9M Alleged Fraud: EFCC re-arraigns skit maker Adeherself
On February 8th, the Economic and Financial Crimes Commission (EFCC) re-arraigns Adedamola Adewale, also known as Adeherself, for alleged internet…
