Economic and Financial Crimes Commission (EFCC)
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News
Alleged Naira Abuse: EFCC Arrests Two in Lagos
Two suspects have been arrested by operatives from the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC)…
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Alleged Naira Abuse: EFCC Arrests Edo Govt. Official
An official of the Edo Government, Kelly Okungbowa, popularly known as Ebo Stone has been arrested by the operatives of…
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EFCC Warns Public About 58 Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert about 58 companies allegedly running illegal Ponzi schemes…
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News
Alleged Illegal Mining: EFCC Arrests 4 Chinese, 27 Others in Jos
The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 27 others for allegedly engaging in illegal…
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FG Withdraws Money Laundering Charges Against Binance Executive
The money laundering charges filed against Tigran Gambaryan, an executive of Binance Holdings Limited has been withdrawn by the Federal…
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Bobrisky: Reps to Investigate Bribery Allegation Against EFCC, NCS
The House of Representatives has decided to look into bribery claims made against the Economic and Financial Crimes Commission (EFCC)…
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EFCC Reiterates Warning Against Use of Operational Accoutrements by Skit Makers
Comedians and skit makers have been warned again by the Economic and Financial Crimes Commission (EFCC) against unauthorised use of…
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