Economic and Financial Crimes Commission

Uyo: The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has apprehended 11 persons over alleged illegal mining activities. The Head of Media and Publicity, Mr Dele Oyewale, stated …

Abuja: The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation in Kano. Its spokesperson, Dele Oyewale, stated this in a press release …

Abuja: The Federal Inland Revenue Service (FIRS) has expressed commitment to combating Illicit Financial Flows (IFFs) and strengthening the country’s domestic resource mobilisation. The Executive Chairman of the FIRS, Dr …

Abuja: The National Orientation Agency (NOA), in partnership with the Economic and Financial Crimes Commission (EFCC), is set to launch a nationwide sensitisation campaign on the dangers of cybercrime. The …

Abuja: A former Governor of Adamawa State, retired Rear Admiral Muritala Nyako, has opted for an out-of-court settlement in a N29 billion alleged fraud case. The Economic and Financial Crimes …

NAN Ikeja: The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned five family members at an Ikeja Special Offences Court for allegedly stealing N242.4 million. The accused are Chisom …

Abuja: The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two of the detained operators of the Crypto Bridge Exchange (CBEX) at the Federal High Court in Abuja. The …

Abuja: The Senate Committee on Public Accounts has summoned Bayo Ojulari, the Group Chief Executive Officer (GCEO) of the Nigerian National Petroleum Company Limited (NNPCL), to appear before it on …

Abuja: Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerian students to use the internet for positive ventures rather than fraud. EFCC Spokesperson Dele Oyewale …

Makurdi: The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Dr Mkor Aondona, the Special Adviser to Gov. Hyacinth Alia of Benue on Documentation, Research and Planning. Mr …