Economic and Financial Crimes Commission
EFCC Partners With Korean National Police To Tackle Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has entered into a Memorandum of Understanding (MoU) with the National Office of…
$7m abandoned in Providus Bank forfeited to Nigerian government
Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the final forfeiture of seven million dollars recovered by…
21 internet fraudsters convicted in Ibadan, cars, cash forfeited
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has secured the conviction of 21 fraudsters who operated online…
Sujimoto CEO breaks silence after EFCC declares him wanted, blames Enugu govt (VIDEO)
Dr Sijibomi Ogundele, popular businessman known as Sujimoto, has declared that he is not a thief or a fugitive. Sujimoto…
EFCC declares Sujimoto CEO, Olasijibomi Ogundele wanted over money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Lagos-based businessman Olasijibomi Ogundele wanted over allegations of fund diversion and…
CSOs demand probe of alleged multi-billion naira financial scandal involving Kano govt officials
Several civil society groups on Thursday staged a protest in Kano State to demand an immediate probe into an alleged…
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for N2 Billion Scam
The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, for allegedly…
The Daily Newsletter
