EFCC commences investigation of 32 suspects for alleged Ponzi, employment fraud in Uyo
WorldStage-- Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have commenced investigations of 32 ...
Tag: EFCC
EFCC boss applauds CISON on values of data
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, on Friday underscored the relevance and ...
EFCC boss seeks stronger collaboration against trans-border crimes
WorldStage-- The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called for stronger collaboration to ...
Group seeks prosecution of Aregbesola over alleged N600b fraud
WorldStage-- A human rights organisation, the Centre for Human Rights and Social Justice (CHRSJ), has urged the Economic and Financial ...
EFCC arraigns former NSITF boss for alleged N1b fraud
WorldStage-- The Economic and Financial Crimes Commission (EFCC), on Wednesday, October 8, 2025 arraigned a former board chairman of the ...
EFCC, Customs Service to deepen ties against money laundering, smuggling
WorldStage-- The Economic and Financial Crimes Commission (EFCC) and the Nigeria Customs Service (NCS) have resolved to deepen their collaboration ...
EFCC, Army Intelligence Corps collaborate to fight terrorist financing
WorldStage-- The Economic and Financial Crimes Commission (EFCC) and the Nigerian Army Intelligence Corps (NAIC) have agreed to deepen collaboration ...
EFCC arraigns man, his firm for alleged N200m theft in Lagos
WorldStage-- The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Oguibe Promise ...
EFCC arrests 42 suspected internet fraudsters in Gashua, manager for diversion of N500m in Kaduna
WorldStage-- Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 42 suspected internet ...
EFCC arraigns woman for N240.5m forex Fraud in Abuja
WorldStage-- The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of ...
