EFCC WARNS NIGERIANS ABOUT RISING VIRTUAL ASSET AND INVESTMENT SCAMS……… By: Safiya Abdulrahim Dabban The Economic and Financial Crimes Commission (EFCC) has raised concern over the growing trend of virtual asset and investment scams across Africa, warning that fraudsters are increasingly using
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ALLEGED N80.2B MONEY LAUNDERING: EFCC ARRAIGNS YAHAYA BELLO APRIL 18
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EFCC ARRESTS PASTOR OVER N3.9M FRAUD IN ILORIN
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EFCC ARRESTS 11 SUSPECTED CURRENCY RACKETEERS IN KANO 25-02-24 By Sadiq Aminu
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EFCC APPREHENDS 50 INTERNET FRAUDSTER IN KWARA STATE
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EFCC, JTF ARREST 115 SUSPECTED CURRENCY RACKETEERS IN ENUGU RECOVERS N110M, $8,368
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EFCC ARRAIGNS BUSINESSMAN FOR ALLEGED N10M FRAUD IN EDO STATE 04-02-24 By Sadiq Aminu The
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EFCC, ATTORNEY GENERAL FILE FRESH CASE AGAINST FORMER NIGER STATE GOVERNOR, OTHERS
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OLUKOYEDE VOWS TO REFOCUS EFCC’s ANTI-CORRUPTION FIGHT
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