Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, have arrested 13 persons for alleged Internet fraud. The suspects are Daniel Nwafor,...
The Economic and Financial Crimes Commission (EFCC) has invited former Governor of Nasarawa State and serving senator, Tanko Al-Makura, and his wife, Mairo, over alleged corruption....
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has charged staff of the Makurdi Zonal Office to uphold the Commission’s core values of...
The Economic and Financial Crimes Commission, Lagos Zonal Office, has arrested one Philemon Ibrahim Gora for offences bordering on obtaining money by false pretence, stealing, issuance...
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 7, 2021 arraigned Odobor Chukwunalu before Justice Okon Abang of the...
The management of Zenith Carex is currently running from pillar to post to ensure it comes out clean in the investigation launched by the Economic and...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged internet fraud and money laundering. The...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Friday, July 2, 2021 arrested 14 suspected internet fraudsters at Rumuodor Avenue,...
The Economic and Financial Crimes Commission (EFCC} has issued a final warning to over 120 managing directors and top executives of banks to submit their asset...