EFCC Investigates ByBit, KuCoin for Crypto Market Manipulation
The Economic and Financial Crimes Commission (EFCC) has expanded its investigations into cryptocurrency platforms to include ByBit and KuCoin, alongside ...
Tag: Efcc
We’ll Begin Prosecuting Massive Financial Scams by Banks and Top Officials—EFCC
The Economic and Financial Crimes Commission (EFCC) has announced that it would soon start prosecuting bank executives and senior bank ...
EFCC Urges Public Office Holders to Embrace Openness and Accountability
The Economic and Financial Crimes Commission (EFCC) has urged public officials to maintain integrity, transparency, and responsibility in managing public ...
EFCC Transfers N50 Billion to Nigerian Education Loan Fund
The Nigerian Education Loan Fund (NELFUND) has confirmed the receipt of N50 billion from the Economic and Financial Crimes Commission ...
EFCC to Ensure Justice in Yahaya Bello’s Case
The Economic and Financial Crimes Commission (EFCC) has affirmed that Yahaya Bello, the former governor of Kogi state, will be ...
Davido’s Team Outshines EFCC, Internet Reacts
Nigerian music star Davido, born David Adeleke, is trending on social media platform X (formerly Twitter) due to a viral ...
EFCC Blocks Emefiele’s Overseas Medical Application
The Economic and Financial Crimes Commission (EFCC) had on Monday rejected the application of an ex-governor of the Central Bank ...
Ex-Governor Yahaya Bello on INTERPOL Watchlist for Massive Financial Crimes
Yahaya Bello, the former governor of Kogi State, has been placed on INTERPOL's watchlist by the Economic and Financial Crimes ...
EFCC Arrests Former Union Bank Employees for Alleged Theft
The Economic and Financial Crimes Commission (EFCC) has arrested two former Union Bank workers in Makurdi for allegedly stealing N4,199,500 ...
Enugu Man Faces Charges of Fraud and Impersonation
The Economic and Financial Crimes Commission (EFCC) has arraigned Nweke Izuchukwu Jude at the Federal High Court in Enugu on ...
Yahaya Bello No-Show: Court Reschedules Arraignment for June 27
The Economic and Financial Crimes Commission, EFCC, had on Thursday scrapped its earlier request to change the date of arraignment ...
Alleged N423b ‘fraud’: EFCC assigns team to investigate El-Rufai and others
A team of investigators has been assembled by the Economic and Financial Crimes Commission (EFCC) to look into claims that ...
Ondo Youths Protest EFCC Raid on Nightclubs, Allege Brutality
Youths in Akure, Ondo State capital, took to the streets on Sunday to protest the arrest of 127 people by ...
Two men sentenced to seven years for impersonating EFCC officials
Ugwu Pascal Chijioke and Ibrahim Adekunle, two individuals who impersonated members of the Economic and Financial Crimes Commission (EFCC), were ...
EFCC arrests 15 Yahoo boys in Abuja and River state
The Economic and Financial Crimes Commission has detained 15 suspected Internet fraudsters in separate investigations in Abuja and Rivers State. ...
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