Intelligence

EFCC Arrests 35 for Alleged Internet Fraud  in Plateau   Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command have arrested a total of 35 suspects...

EFCC Arraigns Two  for Alleged Currency Racketeering in Enugu The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, May 31, 2024 arraigned...

EFCC Arrests 40 Suspected Internet Fraudsters in Abuja Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday, May 31, 2024, arrested 40 suspected internet fraudsters at...

EFCC Charges Nigerians on Tax Obligations The Kano Zonal Director of the Economic and Financial Crimes Commission, EFCC, CE Ibrahim Shazali, has called on Nigerians from all walks...

ICPC Certificate Forgery Case: Trial Stalls as Dismissed NECO Staff Absent in Court The trial of Mrs. Rose Deffi, one of the 89 staff of the National Examination...

EFCC, NSCDC Strengthen Ties against Oil Theft, Illegal Mining in Port Harcourt   The Economic and Financial Crimes Commission, EFCC and the Nigerian Security and Civil Defence Corps, NSCDC...

EFCC Arrests 40 Suspected Internet Fraudsters in Akwa Ibom   Operatives of the Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command on Thursday, May 30, 2024 arrested 40...

24 Internet Fraudsters Bag Jail Terms in Abakaliki   The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have secured the conviction and sentence of 24(...

On Kwankwaso's Alleged Fund Misappropriation, EFCC Begins Investigation The Economic and Financial Crime Commission (EFCC) has commenced investigation on the misappropriation of New Nigeria People’s Party (NNPP) campaign...

EFCC Arrests Five Suspected Illegal Bureau de Change Operators in Maiduguri   Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May...