News
EFCC Places Anambra State Governor, Willie Obiano On Watchlist
Ahead of the March 16, 2022 change of government in Anambra State, the Economic and Financial Crimes Commission has placed the out-going governor of the […]
EFCC
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Loan: CBN, EFCC, FCCPC, Others To Tackle ‘Loan Sharks’
The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of Nigeria (CBN) and the Economic Financial Crimes Commission (EFCC) have commenced rights violation investigation […]
News
Obi Cubana Released After 24 Hours In EFCC Custody
Obi Cubana, the Abuja-based business mogul, has regained his freedom — after spending about 24 hours in the custody of the Economic and Financial Crimes Commission […]
News
EFCC Quizzes Obi Cubana Over Money Laundering, Tax Fraud
Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon, who arrived the […]
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EFCC Interrogates Anyim Over Alleged N780m Fraud
Anyim Pium Anyim, a former secretary to the government of the federation (SGF), is reportedly in the custody of the Economic and Financial Crimes Commission […]
News
EFCC Goes After Bank Executives; Insists They Must Declare Assets
The Economic and Financial Crimes Commission, EFCC, on Monday explained that its directive to bankers to declare their assets was not a “witch hunt” but […]
News
EFCC Declares 24-Year-Old Son Wanted After Arresting Father, Mother For N935million Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Adewale Daniel Jayeoba wanted for allegedly defrauding people of N935 million. The EFCC said Jayeoba, a […]
Business
EFCC Warns Banks Against Selling FX To Customers Not Travelling Abroad
The Economic and Financial Crimes Commission (EFCC) has warned banks against selling foreign exchange (FX) to customers with no intention of travelling outside the country. […]
News
Nine Suspected Internet Fraudsters Arrested In Building Housing Dorathy’s Flat -EFCC
The Economic and Financial Crimes Commission has said Big Brother Naija Lockdown housemate, Dorathy Bachor, lied that she was at home when the anti-graft operatives […]
News
EFCC Interrogates Dickson Over Alleged ‘Abuse Of Office, Corruption’
The Economic and Financial Crimes Commission (EFCC) has quizzed Seriake Dickson, a former Bayelsa governor, over alleged corruption. Dickson was said to have been interrogated […]