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Economic and Financial Crimes Commission
EFCC Hands Over N108m Recovered Funds to Greenwich Planet Sun King
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC), have handed over N108 million to a company, Greenwich Planet...
Court Slams Ex-NEXIM Bank Boss with 490-Year Sentence
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Robert Orya, a former Managing Director of the Nigerian...
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood Star, Samha Inuwa...
EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate on Thursday January 29, 2026, arraigned Victor Ekpong Thompson before Justice Maureen Adaobi...
How Nigerians Were Allegedly Lured Into a Fake Crypto Investment Scheme
BY SUNDAY SAMUEL—Nigerians searching for quick returns in the fast-growing crypto market were allegedly drawn into a fraudulent investment scheme that promised high...
