EFCC

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune of $3, 430, 000 (Three Million, Four Hundred and Thirty Thousand United States…
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The Economic Financial Crimes Commission has declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted over an alleged case of conspiracy and dishonest conversion of US$14,859,257. In a public notice on Monday, the…
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The Economic and Financial Crimes Commission, EFCC, has called for continuous training of judges on the emerging trends in financial crimes. The Head of Legal and Prosecution Department, Ibadan Directorate of the Commission, DCE Gift…
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Justice Uche Agomoh of the Federal High Court, sitting in Ibadan, Oyo State has convicted two social media influencers, Bukola Arike Rufai and Abdulateef Ayinde Jimoh for abusing Naira notes. The convicts were prosecuted on a joint…
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The Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged fraud case linked to a digital trading platform, Crypto Bridge Exchange, popularly known as CBEX. The suspects,…
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Nollywood actress and filmmaker Iyabo Ojo has confirmed she was invited for questioning by the Economic and Financial Crimes Commission (EFCC) following viral videos from her daughter Priscilla Ojo’s lavish wedding, where guests were seen…
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The Economic and Financial Crimes Commission (EFCC) has declared eight persons wanted over their alleged involvement in a fraudulent scheme linked to an online trading platform, Crypto Bridge Exhange, better known as CBEX. A public…
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The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX, operated by a group of foreign nationals in…
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The Economic and Financial Crimes Commission, EFCC, has reacted to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President Atiku Abubakar and Lagos State Governor, …
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A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital Territory High Court in Abuja over an alleged N33.2 billion fraud. The Economic and Financial Crimes…
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