EFCC

The Economic and Financial Crimes Commission has cautioned the public against emerging online fraudulent tactics, being explored by internet fraudsters in the wake of the donations arising…

In the latest attempt to end fraud related tax in the lottery and betting industry in Nigeria, the EFCC has uncovered the identity of 35 lottery business operators who do not have core…

A Federal High Court sitting in Abuja has fixed 27th, 28th of May, 2nd, 3rd and 4th of June for day to day trial, of the immediate past Head of Service of the Federation, Mrs Winifred…

The Economic and Financial Crimes Commission, EFCC, will on Monday, March 23, 2020 arraign the immediate past Head of the Civil Service of the Federation (HoCSF), Winifred Oyo-Ita. She…

The Economic and Financial Crimes, EFCC, Lagos Zonal office, has secured the conviction of eleven oil thieves alongside their Vessel, MT Jonko , before Justice Rilwan Aikawa of a Federal…

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has commenced investigation into an alleged illegal oil bunkering case involving Umukoro Famous,…

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned four suspects and a vessel before Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos on a…

The Uyo Zonal Office of the Economic and Financial Crime Commission EFCC has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers, and…

The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, February 17, 2020, arraigned the trio of Yvonne Edet Effiong, Bassey Okon Bassey and Enys International…

The Economic and Financial Crimes Commission, EFCC, has vowed to apprehend the promoter of a report in the social media, claiming its Port Harcourt holding facility is overcrowded and…