Intelligence

Planned Protest: EFCC upscales security measures at Lagos office   The Economic and Financial Crimes Commission, Lagos State Command has beefed up security at its entrance in the wake...

Lawmakers invite embattled Perm Sec over alleged sexual harassment The House of Representatives Committee on Foreign Affairs has invited Ibrahim Lamuwa, the Permanent Secretary in the Ministry of...

Binance Skipped SEC Registration - Witness Testifies In the ongoing trial of Binance Holdings Limited and its Executive Officer, Tigran Gambaryan, EFCC's first prosecution witness, Abdulkadir Abbas, testified...

EFCC Claims Ex-NSA Allegedly Funneled N1.2bn to Fayose Abubakar Madaki, the 13th prosecution witness in the ongoing trial of Ayodele Fayose, former governor of Ekiti State, testified before...

N25.7bn fraud: Supreme Court Upholds Six Year Conviction of Ex- Bank PHB, MD Atuche   The Supreme Court of Nigeria, on Friday, June 28, 2024 upheld the conviction and...

EFCC Arrests 31 Suspected Internet Fraudsters in Abuja and Benin City   Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a total of 31 suspected internet...

EFCC Chairman Highlights $88.6 Billion Annual Loss to Illicit Financial Flows in Africa The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, revealed...

EFCC Arrests 117 Suspected Internet Fraudsters in Lagos Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 117 suspected internet fraudsters...

How We Supplied Obiano Cash from State’s Security Votes- Witnesses The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice...

Regional Hotel Operation: Olukoyede Orders Arrest of Officers Involved in Unprofessional Conduct   The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered...