The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned Bureau De Change operators and other business stakeholders across the country against illegal cash ...

The Kano Zonal Director, Economic and Financial Crime Commission, EFCC, Ibrahim Shazali has warned travellers – whether ...

Earlier, the Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, highlighted the ...

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects – Sulaiman Inuwa Zakiru and Aliyu Ahmed – before Honourable Justice Amina Adamu ...

Two men have been dragged before the Kano State High Court by the Economic and Financial Crimes Commission (EFCC) over the allegation of defrauding a businessman of N12 million. The duo of ...

The EFCC stated that Chibuike posed as the Managing Director of his fictitious real estate firms and lured his victims with convincing documentation and false assurances of legitimate ownership.

The invitation letter, dated March 4 and signed by the EFCC’s acting zonal director in Port Harcourt ... Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja offices, or through ...

The executive director of a non-governmental organisation ... has called on the Economic and Financial Crimes Commission (EFCC), the National Assembly, and the Kaduna state government to intervene ...

Business woman and socialite, Aisha Achimugu, was yesterday declared wanted by the Economic and Financial Crimes Commission (EFCC ... Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices ...

A Federal High Court sitting in Kano has sentenced social media personality ... The Economic and Financial Crimes Commission (EFCC), which filed the case, said Huseini was arrested after receiving ...

The EFCC asked anyone with useful information as to her whereabouts to “contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos ...

The letter, dated 4 March 2025 and signed by Adebayo Adeniyi, EFCC's acting zonal director in Port Harcourt ... Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through ...