the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control
Browsing Tag
EFCC
768 posts
FIRS Official Eteta Ita Battling N2bn Allegations Knows Fate December 8
Ita and Surestart School Ltd are standing trial on 25-count charges, bordering on criminal misappropriation, diversion, criminal breach of trust
EFCC Boss Olukoyede Tells Youth To Embrace Integrity, Shun Internet Fraud
promised to continue to support every initiative from well-meaning Nigerians that will guide the youth away from internet fraud.
EFCC Recovered N500bn, Secured 7,000 Convictions Under Tinubu’s Watch – VP Shettima
The President addressed growing public concerns about delayed adjudication in high-profile corruption cases while cybercrime matters are resolved more swiftly.
192 Foreigners Convicted for Cybercrime Deported
The deportation exercise followed the arrest and successful prosecution of 759 suspects during a major sting operation conducted by the EFCC on December 10, 2024
EFCC Names Suspects Arrested With Undeclared $6,180, £53,415 Cash At Lagos Airport
Also found on the suspects are three mobile phones
Lawyer Says Ajudua Is Down With Chronic Cancer, Severe Hypertension
Ajudua is standing trial for allegedly obtaining the sum of $ 1,043,000( One Million, Forty Three Thousand Dollars from a Palestinian
Why EFCC Sought Adjournment Of Ex-NSA Dasuki’s Trial In Alleged N33.2bn Fraud
He is being tried alongside a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, and two companies
National Housing Initiative: PHDL Talks Strategic Partnership With EFCC
The meeting concluded with both parties expressing commitment to strengthening inter-agency cooperation
EFCC, Army Intelligence Corps Deepen Collaboration Against Terrorist Financing
This was agreed on Tuesday, October 7, 2025, when the Chief of Military Intelligence, Major General Aliyu Abbas Idris, led officers of NAIC on a courtesy visit