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EFCC raised the alarm on criminal activity in the country which involves the purchase of stolen NINs from unsuspecting Nigerians to enable financial fraud.
Legit.ng earlier reported that on May 2, 2025, officers of the Economic and Financial Crimes Commission (EFCC) presented an arrest warrant against Martins Vincent Otse, popularly known as VeryDarkMan.
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EFCC to prosecute bank executive involved in money laundering - MSNLegit.ng reported that the Economic and Financial Crimes Commission (EFCC) has alleged that two former ministers and an ex-governor are sponsoring protests against it in some parts of the country.
The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the acquittal of former Ekiti State ...
The Economic and Financial Crimes Commission (EFCC) has arrested 25 Bayero University Kano (BUK) undergraduates in a sting ...
Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), has called on stakeholders to join hands with the commission in tackling the menace of naira abuse in the ...
The Economic and Financial Crimes Commission (EFCC) has clarified its position over the ongoing investigation of Martins Innocent Otse, popularly known as VeryDarkMan following widespread public ...
The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group (http ...
The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...
The dismissal by the Economic and Financial Crimes Commission (EFCC) of 27 officials for corruption related offences again highlights integrity challenges on the part of those prosecuting the war ...
The Economic and Financial Crimes Commission (EFCC) has detained Yahaya Bello, the former governor of Kogi State, over allegations of ₦80.2 billion fraud.
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