Tag: EFCC
Alleged $1bn investment fraud: EFCC files charge against 2 detained CBEX promoters
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over...
EFCC official kidnapped by bandits in Abuja outskirts regains freedom
By Eniola Olatunji The EFCC official, kidnapped by Fulani Bandits at Alubo 2 in Ado area of New Karu in Nasarawa State on the early hours of Tuesday,...
EFCC official kidnapped by bandits in Abuja outskirts regains freedom
By Eniola Olatunji The EFCC official, kidnapped by Fulani Bandits at Alubo 2 in Ado area of New Karu in Nasarawa State on the early hours of Tuesday, Pastor Dare...
Abductors of EFCC officer demands N50 million ransom
…kills one and released another Suspected kidnappers who stormed Ado Community near Etsu a short distance from the Palace after Mararaba in Zone C off Karu...
78 suspected internet fraudsters arrested by EFCC after raids in Nassarawa, Abia ,Kano
EFCC Operatives The Economic and Financial Crimes Commission (EFCC) has arrested 78 suspected internet fraudsters in Nasarawa, Abia and Kano...
EFCC docks mother, son for N64.4m graft as fraudster bags jail term for N9m sleaze
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025 arraigned one Ifeoma Joe and her 34-year-old son, Chima Mike Nmerem before Justice P. I...
Emefiele: EFCC hands over 753 Abuja duplexes forfeited to housing ministry
Ahmed Dangiwa receives the transfer document from EFCC’s Ola Olukoyede The Economic and Financial Crimes Commission (EFCC) has handed over 753 duplexes...
EFCC launches mass arrest of suspected internet fraudsters in Lagos; detains 120, seizes luxury cars
The suspects and exhibits Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested...
EFCC nabs ex-govt contractor over alleged N30bn fraud
EFCC nabs ex-govt contractor over alleged N30bn fraud Arrest The Economic and Financial Crimes Commission (EFCC) says it has arrested a former Kaduna State...
EFCC Arrests Auditor, Cashier For Alleged N275m Fraud In Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited,...
