The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Assets Management Corporation of Nigeria (AMCON), Ahmed Kuru, along with four others, for allegedly defrauding Arik Air of N76 billion…
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The Economic and Financial Crimes Commission (EFCC) has expressed profound grief over the tragic death of Assistant Superintendent of the Commission (ASE II), Aminu Sahabi Salisu. Salisu was killed on Friday, January 17, 2025, by…
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The Economic and Financial Crimes Commission (EFCC) has refuted claims linking its investigation of Mr Jonathan Okunbor, a suspect in an alleged N6 billion fraud, to his involvement as an election witness in Edo State.…
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The Economic and Financial Crimes C o m m i s s i o n (EFCC) has arrested seven suspected Internet fraudsters in Benin City, Edo State. Its spokesperson, Dele Oyewale, said this in a…
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The operatives of the Economic and Financial Crimes Commission (EFCC), Kano Zonal Command, have apprehended five Katsina State Board of Internal Revenue officials over their alleged involvement in the diversion of ₦1,294,337,676.53 belonging to the State…
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The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire industrialist, Razaq Okoya, for questioning over alleged naira abuse. The two brothers are expected to appear at the EFCC…
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The Economic and Financial Crimes Commission (EFCC) has confirmed the dismissal of no fewer than 27 officers in 2024 for engaging in fraudulent activities and misconducts. This decision followed the recommendations from the Staff Disciplinary…
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Last month’s alarming news of the Economic and Financial Crimes Commission (EFCC) conducting the ‘biggest arrest in one day’ by nabbing 792 crypto fraudsters, including 599 Nigerians and 193 foreigners in Lagos State, which has…
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The headquarters of the Economic and Financial Crimes Commission (EFCC) and Federal Medical Centre (FMC), Abuja and some parts of Wuse will suffer power outage on Sunday, according to the Transmission Company of Nigeria (TCN).…
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On Monday, the Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate arraigned Sanusi Hashim before the Kaduna State High Court sitting in Zaria over allegations of misappropriation and conversion of funds amounting to ₦108…
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