The Economic and Financial Crimes Commission has dismissed 27 officers from its workforce in 2024 for various offences ...

The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent ...

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)'s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on ...

The Economic and Financial Crimes Commission, EFCC, has dismissed 27 of its personnel from workforce. This was contained in a ...

READ ALSO: EFCC Arrests Okowa Over Alleged N1.3trn Fraud Assets allegedly tied to ... “I am not the right source to confirm this story. Please contact the EFCC for clarification.” ...

over the $4.5billion and N2.8billion fraud charges against him. The Economic and Financial Crimes Commission (EFCC) has requested Justice Rahman Oshodi of the Lagos State Special Offences Court to ...

According to the petition signed by the Executive Director of RULAAC, Okechukwu Nwanguma, despite Ngwaka's complaints to the police and EFCC ... persistent pattern of fraud, adding that Mrs ...

A German victim of Advanced Fee Fraud popularly referred ... wondering why the EFCC had technically delayed the matter. Goseffeinor said, “I made a report to EFCC in March 2021.

Justice Oyindamola Ogala of a Lagos State High Court sitting in Ikeja has struck out an alleged N4.8 billion fraud charge filed by the Economic and Financial Crimes Commission (EFCC), against the ...

The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects including Nigerian, Chinese, Arab and Filipino nationals allegedly involved in cryptocurrency investment fraud and ...