EFCC

The Economic and Financial Crimes Commission (EFCC) has uncovered a cybercrime training hub in Umuahia, Abia State, arresting 23 individuals linked to internet fraud. The raid, conducted on Friday, July 18, by operatives from the EFCC’s…

The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has appealed to the National Assembly to pass a law criminalizing unexplained wealth as part of efforts to strengthen the fight against corruption in…

The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State House of Assembly, paving the way for the Economic and Financial Crimes Commission (EFCC) to investigate the tenure…

The Economic and Financial Crimes Commission (EFCC), has interrogated the immediate past Minister for Women Affairs, Uju Kennedy Ohanenye, over her alleged involvement in the misappropriation, violation of procurement processes, and…

Operatives of Economic and Financial Crimes Commission (EFCC) have detained the immediate past governor of Akwa Ibom state, Udom Emmanuel over alleged N700billion fraud. The erstwhile Governor was arrested and detained after honouring an…

The Economic and Financial Crimes Commission (EFCC) has been faulted for including a former Commissioner for Finance, Dr Philips Nto, among those it arraigned in a Umuahia court for fraud. It alleged that EFCC and those after the family…

The Economic and Financial Crimes Commission (EFCC) today, Friday, February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji, his son; Engr. Chinedum Orji, Dr. Philip Nto, Onwumene King Obioma and Romanus K. Madu…

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in 2024 for offences related to fraudulent activities and misconduct. The dismissal, based on the recommendations of the EFCC Staff…