EFCC

Nigeria’s Economic and Financial Crimes Commission (EFCC) has announced plans to arraign Yahaya Bello, a prominent political figure, on charges of alleged money laundering. The arraignment is scheduled for April …

Kogi Governor Usman Ododo made a surprising visit to the Abuja residence of his predecessor, Yahaya Bello, on Wednesday afternoon. This development unfolded amidst a tense standoff between Bello and …

EFCC ramps up efforts, probes celebrities for Naira abuse. Public vigilance lauded.

A forensic expert has testified in court that the signatures of former President Muhammadu Buhari and ex-Secretary to the Government of the Federation (SGF) Boss Mustapha were forged to withdraw …

A shocking scandal has rocked Nigeria as a former top official revealed that President Muhammadu Buhari’s signature was forged to withdraw $6.2 billion from the Central Bank of Nigeria (CBN) …

The use of the internet for fraudulent activities has been on the rise in Nigeria, especially in the southern state of Akwa Ibom. Three young men have been convicted and …

Olakunle Oluomo, impeached Speaker of the Ogun House of Assembly, is arraigned by the EFCC for alleged N2.5 billion fraud alongside two assembly officials.

The Economic and Financial Crimes Commission (EFCC) on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, as part of its ongoing probe into the alleged forex abuse …

The Economic and Financial Crimes Commission (EFCC) has undertaken a comprehensive review of its arrest, bail, and suspect processing procedures, aiming to align with the principles of the rule of …

Controversial Departures Lead to New Beginnings After Abdulrasheed Bawa’s resignation as the chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol stepped in to fill the role. Now, …