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Economic and Financial Crimes Commission (EFCC)

EFCC declares Sujimoto CEO wanted over money laundering

September 5, 2025

EFCC invites CBEX fraud victims to aid ongoing investigation

August 23, 2025

Alleged Fraud: Court freezes four accounts linked to ex-NNPCL boss, Kyari

August 20, 2025

SERAP urges EFCC, ICPC to probe alleged bribery in NASS

August 17, 2025

EFCC to arraign 23 suspected internet fraudsters Friday at OOPL

August 15, 2025

EFCC grants Tambuwal bail over alleged ₦189bn fraud, seizes passport

August 13, 2025

EFCC orders arrest of dismissed staff featured on matchmaking show

August 25, 2025

EFCC, immigration repatriate 51 foreign nationals jailed for cybercrime

August 21, 2025

EFCC, immigration deport 42 foreign cybercriminals, 150 more to follow

August 17, 2025

OOPL hotel raid: Court jails three, remands one over cybercrime

August 15, 2025

EFCC probes passenger over undeclared $59,000 at Lagos airport

August 13, 2025

EFCC denies ADC accusations of politically motivated investigations

August 12, 2025

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