EFCC Seeks Tighter Airport Surveillance Over Illicit Financial Flows
The Economic and Financial Crimes Commission (EFCC) has called for stronger surveillance at private wings of Nigerian airports, describing them ...
Wednesday, September 10, 2025
Tag: EFCC
EFCC Arraigns Medical Doctor Over Alleged N39.1m Visa Scam In Rivers
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate in Rivers State, has arraigned a medical practitioner based ...
EFCC Nabs 19 Suspected Cyber Criminals In Akwa Ibom, Cross River
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have busted a cybercrime syndicate specialising ...
‘Kyari’s Record At NNPCL One Of The Most Transparent’, Lawyers Dismiss EFCC Probe
A legal advocacy group, Lawyers in Defence of Democracy, has described the record of former Nigerian National Petroleum Company Limited ...
Wanted Binance Executive Arrested In Kenya
Nadeem Anjarwalla, a top executive of the cryptocurrency exchange Binance, has been arrested in Kenya. According to Kenyan Police Service ...
Naira Slumps To N1980/$1 As Security Arrests BDC Operators
Nigerian security forces, including officials of the Economic and Financial Crimes Commission (EFCC), conducted raids on several Bureau De Change ...
Leatherback Target International Growth As EFFC Drops Fraud, Misconduct Allegations
A financial services technology company, Leatherback is targeting international growth through its offices in the United Kingdom, Nigeria, Ethiopia, Canada, ...
EFCC Arrests Hadi Sirika’s Brother Over N8bn Aviation Contract Fraud
In a significant development, the Economic and Financial Crimes Commission (EFCC) has apprehended Abubakar Ahmad Sirika, brother of Hadi Sirika, ...
BREAKING: We ‘ll Revisit Alleged N70bn Fraud Case Against Tinubu’s Minister — EFCC
The Economic and Financial Crimes Commission (INEC) has vowed to revisit the case of alleged N70billion fraud against the ...
EFCC Raises Alarm Over Soaring ATM, Debit Card Fraud Cases In Nigeria
The Economic and Financial Crimes Commission (EFCC) has sounded the alarm on a concerning surge in unauthorized withdrawals ...
