The EFCC said they were arrested based on credible intelligence on their alleged involvement in internet- related fraud.

The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group (http ...

The Economic and Financial Crimes Commission, EFCC, and Independent Corrupt Practices and Other Related Offences Commission, ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, 30 July 2025, reiterated the Commission’s resolve to work with the National Agency For ...

The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...

EFCC raised the alarm on criminal activity in the country which involves the purchase of stolen NINs from unsuspecting Nigerians to enable financial fraud.

The Economic and Financial Crimes Commission’s ongoing investigation into Nigeria’s refinery rehabilitation projects has ...

A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex linked to ...

“The CBN Financial Stability Report 2024 reveals a 45% surge in financial fraud cases, with 70% of losses linked to digital channels, including unregulated virtual asset platforms. Furthermore ...

The European Commission has demanded that Kyiv urgently appoint a head of the Economic Security Bureau of Ukraine (ESBU) in ...