EFCC arrests refinery’s MD over alleged misappropriation of $35m Brass gas plant project
The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akintoye Akindele, is currently being detained at the holding facilities…
NELFUND confirms receiving N50bn from EFCC to boost student loan scheme
The Nigerian Education Loan Fund on Friday acknowledged receipt of N50bn from the Economic and Financial Crimes Commission. In a…
EFCC detains Hajj officials over alleged mismanagement of N90b
The Economic and Financial Crimes Commission (EFCC) has taken into custody the Executive Chairman of the National Hajj Commission of…
EFCC laments increasing involvement of Nigerian students in cybercrime
The Economic and Financial Crimes Commission (EFCC) says it secured 3,175 convictions in an attempt to combat economic and financial…
EFCC stops dollar transactions, asks embassies to charge in naira
The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from…
Nigeria Air: EFCC arrests ex-aviation minister, Sirika over N8bn fraud
The Economic and Financial Crimes Commission, EFCC has arrested Hadi Sirika, Minister of Aviation under former President Muhammadu Buhari’s administration…
EFCC continues crackdown on crypto platforms, others over dollar rise
The Economic and Financial Crimes Commission has instituted a further crackdown on currency speculators and cryptocurrency platforms manipulating the naira.…
Court sentences internet fraud training school proprietor to 10 years imprisonment
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of the…
Money laundering: EFCC declares Kogi ex-gov, Yahaya Bello wanted
The Economic and Financial Crimes Commission, EFCC, has declared former governor of Kogi State, Yahaya Bello wanted. This followed the…
Alleged N80.2bn Money Laundering: EFCC to arraign ex-Kogi gov, Yahaya Bello today
The Economic and Financial Crimes Commission (EFCC) says it will on Thursday arraign a former governor of Kogi State, Yahaya…
Just In: Detained Binance’s executive sues Ribadu, EFCC
Tigran Gambaryan, Binance’s head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic…
EFCC intercepts 21 trucks loaded with smuggled foods
Twenty-one trucks loaded with food and non-food items heading from Nigeria toward N’djamena, Chad Republic and Cameroon have been intercepted…
