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EFCC Creaks Down on Bank Account Fraud, Nabs Suspect

The Economic and Financial Crimes Commission (EFCC) has arrested Olawole Sunday, a suspected internet fraudster, for buying bank account details from individuals to perpetrate...

Emulate Nigeria’s Corruption Fight — Olukoyede

At the opening of the Commonwealth Law Conference in Malta on April 7, 2025, Ola Olukoyede, Executive Chairman of Nigeria's Economic and Financial Crimes...

EFCC Busts Bank Account Fraud

In a recent crackdown on financial crime, the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has apprehended a suspected fraudster,...

FIRS Staff Member Forfeits Abuja, Kano Asset to FG

The Federal High Court in Abuja granted the confiscation of the forfeited property. Two properties that were connected to Aminu Sidi Garunbabba, a senior staff...

Money Laundering Allegations: EFCC Places Socialite Aisha Achimugu on Wanted list

The Economic and Financial Crimes Commission (EFCC) has declared socialite Aisha Achimugu wanted over alleged involvement in money laundering. The commission made the announcement...

EFCC’s Forfeiture Orders Challenged by Diezani

In a dramatic turn of events, former Minister of Petroleum Resources, Diezani Alison-Madueke, has challenged the Economic and Financial Crimes Commission's (EFCC) forfeiture orders,...

Woman in Court Over N6.8m Romance Scam

The Economic and Financial Crimes Commission (EFCC) has taken a significant step in combating financial crimes, particularly those involving online deception. Recently, the commission...

TikToker Detained by EFCC for Alleged Naira Mutilation

The Economic and Financial Crimes Commission (EFCC) has arrested a popular TikTok influencer, Murja Kunya, for allegedly abusing the Nigerian currency, the Naira. This development...

Cyber Fraud Bust: EFCC Seizes Luxury Asasets, Nabs 21 Suspects

The Economic and Financial Crimes Commission (EFCC) has intensified its war against cybercrime, arresting 21 suspected internet fraudsters in Bauchi State. The operation, which took...

EFCC Arraigns Couple for Impersonating Katsina First Lady

The defendants allegedly colluded among themselves and defrauded their victims  through different guises,  including impersonating the wife of the Governor of Katsina State, Fatima...

EFCC Exposes 58 Illegal Ponzi Schemes In Nigeria

The Economic and Financial Crimes Commission (EFCC) has released a list of 58 companies operating illegal Ponzi schemes in Nigeria. Here's the full list: 1....

Osun APC Criticises Adeleke’s $20m Fraud Claims Against Oyetola

Adeleke has been looking for ways to exact revenge on the APC leaders in the state because he has been unable to maintain his...

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