Economic and Financial Crimes Commission

NSCDC Hands Over Fake Crypto Currency Investment Suspect to EFCC The Economic and Financial Crimes Commission, EFCC on Friday, 30 January 2026, received a suspected […]

EFCC Arraigns Former National Coordinator of NEDC for Alleged N2.2bn Fraud The Economic and Financial Crimes Commission, EFCC, on Tuesday. January 27, 2026 arraigned the […]

EFCC Hands over N1.2billion Recovered from Sujimoto to Enugu State Government In line with its unwavering commitment to the fight against corruption, economic and financial […]

Edo Court Jails Man for N1.5 billion Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday January 19, 2026 […]

Alleged Forgery: EFCC Presents Seventh Witness Against Alleged Ringleader of 792-member Cryptocurrency Investment Scam Syndicate in Lagos The Economic and Financial Crimes Commission, EFCC, Lagos […]

EFCC Arraigns Austrian for Undeclared $800,585, €651,505 at Lagos Airport The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday, January 9, […]

Remain Gatekeepers, Not Facilitators of Criminal Activities-Olukoyede Charges Banks’ Compliance Officers in South-East The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. […]