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…
70 percent of financial crimes in Nigeria connected to banks—EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected…
We secured 700 convictions, recovered over N60bn in 100 days—EFCC
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says in less than 100 days of his…
EFCC declares Emefiele’s wife, three others wanted
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank…
EFCC recovers N30bn from humanitarian ministry’s looted funds
Abuja—The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of…
Why EFCC arraigned ex-Gov Obiano
Abuja—The Economic and Financial Crimes Commission (EFCC) has arraigned former Anambra Governor Willie Obiano. The arraignment of the former governor…
Why we visited DangoteHQ—EFCC
Abuja—The Economic and Financial Crimes Commission (EFCC) yesterday said it visited Dangote Group Headquarters with a search warrant for some…