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  • NAIJA NEWS: Latest Crypto News: EFCC Brings Binance Executive to Court for Arraignment [New Naija News] » Naijacrawl NAIJA NEWS: Latest Crypto News: EFCC Brings Binance Executive to Court for Arraignment [New Naija News] » Naijacrawl
    2 weeks ago 25

    Latest Crypto News: EFCC Brings Binance Executive to Court for Arraignment

    The Economic and Financial Crimes Commission (EFCC) has taken a significant step in its ongoing efforts to combat financial crimes within the cryptocurrency spa...
  • ENTERTAINMENT CELEBRITY: EFCC arrests crossdresser Bobrisky [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: EFCC arrests crossdresser Bobrisky [New Entertainment Celebrity] » Naijacrawl
    2 weeks ago 26

    EFCC arrests crossdresser Bobrisky

    Bobrisky, the well-known transvestite, whose real name is Idris Okuneye, has recently been apprehended by the Economic and Financial Crimes Commission (EFCC).Th...
  • NAIJA NEWS: Ibeto Energy Chairman Repays N1.5 Billion in Ongoing Plea Bargain, EFCC Reveals [New Naija News] » Naijacrawl NAIJA NEWS: Ibeto Energy Chairman Repays N1.5 Billion in Ongoing Plea Bargain, EFCC Reveals [New Naija News] » Naijacrawl
    1 month ago 35

    Ibeto Energy Chairman Repays N1.5 Billion in Ongoing Plea Bargain, EFCC Reveals

    In a significant development, the Economic and Financial Crimes Commission (EFCC) has informed Justice Oyindamola Ogala of the Lagos High Court in Ikeja that Cl...
  • NAIJA NEWS: EFCC Foils Massive Food Smuggling Operation: 21 Trucks Loaded with Goods Intercepted [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Foils Massive Food Smuggling Operation: 21 Trucks Loaded with Goods Intercepted [New Naija News] » Naijacrawl
    1 month ago 31

    EFCC Foils Massive Food Smuggling Operation: 21 Trucks Loaded with Goods Intercepted

    The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully apprehended 21 trucks laden with both food and non-food items th...
  • NAIJA NEWS: 70% of Financial Crimes in Nigeria Linked to Banks, Reveals EFCC [New Naija News] » Naijacrawl NAIJA NEWS: 70% of Financial Crimes in Nigeria Linked to Banks, Reveals EFCC [New Naija News] » Naijacrawl
    1 month ago 35

    70% of Financial Crimes in Nigeria Linked to Banks, Reveals EFCC

    In a startling revelation, the Economic and Financial Crimes Commission (EFCC) has disclosed that a staggering 70% of financial crimes in Nigeria are intricatel...
  • NAIJA NEWS: EFCC Declares Leno Adesanya Wanted in Connection to Alleged Corruption Case [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Declares Leno Adesanya Wanted in Connection to Alleged Corruption Case [New Naija News] » Naijacrawl
    1 month ago 41

    EFCC Declares Leno Adesanya Wanted in Connection to Alleged Corruption Case

    The Economic and Financial Crimes Commission (EFCC) has officially declared Leno Adesanya, the promoter of Sunrise Power and Transmission Ltd, wanted in connect...
  • NAIJA NEWS: EFCC Ilorin Zonal Command Busts Illegal Mining Cartel and Currency Scam Syndicate [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Ilorin Zonal Command Busts Illegal Mining Cartel and Currency Scam Syndicate [New Naija News] » Naijacrawl
    1 month ago 27

    EFCC Ilorin Zonal Command Busts Illegal Mining Cartel and Currency Scam Syndicate

    Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended two Chinese nationals, Yang Chao, 39, and Xiao Jiang,...
  • NAIJA NEWS: Currency Racketeering: EFCC Arrest a Banker and POS Agent [New Naija News] » Naijacrawl NAIJA NEWS: Currency Racketeering: EFCC Arrest a Banker and POS Agent [New Naija News] » Naijacrawl
    2 months ago 41

    Currency Racketeering: EFCC Arrest a Banker and POS Agent

    The Economic And Financial Crimes Commission (EFCC) has arrested a banker, Soberechukwu Ewa, for allegedly selling new naira notes to a Point of Sales (POS) cas...
  • NAIJA NEWS: EFCC Declares Emefiele's wife & 3 Others Wanted [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Declares Emefiele's wife & 3 Others Wanted [New Naija News] » Naijacrawl
    2 months ago 46

    EFCC Declares Emefiele's wife & 3 Others Wanted

    The quartet of Eric Ocheme Odoh, Margaret Dumbiri Emefiele, Anita Joy Omoile and Jonathan Omoile are wanted by the EFCC for offences bothering on economic and f...
  • NAIJA NEWS: EFCC Kaduna Zonal Command Secures Convictions of 2 Fake EFCC Personnel [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Kaduna Zonal Command Secures Convictions of 2 Fake EFCC Personnel [New Naija News] » Naijacrawl
    2 months ago 36

    EFCC Kaduna Zonal Command Secures Convictions of 2 Fake EFCC Personnel

    The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has achieved significant milestones with the recent convictions and sentences ha...
  • NAIJA NEWS: EFCC Recovers Billions in Anti-Graft Operation, Unearths Scams in Ministry of Humanitarian Affairs [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Recovers Billions in Anti-Graft Operation, Unearths Scams in Ministry of Humanitarian Affairs [New Naija News] » Naijacrawl
    2 months ago 30

    EFCC Recovers Billions in Anti-Graft Operation, Unearths Scams in Ministry of Humanitarian Affairs

    The Economic and Financial Crimes Commission (EFCC) has made significant strides in its anti-graft efforts, revealing the recovery of over N30 billion from the...
  • NAIJA NEWS: Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case [New Naija News] » Naijacrawl NAIJA NEWS: Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case [New Naija News] » Naijacrawl
    2 months ago 37

    Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case

    Ahmed Idris, the former Accountant General of the Federation, has leveled serious accusations against the Economic and Financial Crimes Commission (EFCC), claim...
  • NAIJA NEWS: EFCC Declares 4 Scammers Wanted [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Declares 4 Scammers Wanted [New Naija News] » Naijacrawl
    2 months ago 75

    EFCC Declares 4 Scammers Wanted

    The Economic and Financial Crimes Commission (EFCC) has issued notices seeking the public's help in locating individuals wanted for economic and financial crime...
  • NAIJA NEWS: EFCC Set to Prosecute Former Anambra State Governor on Money Laundering Charges [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Set to Prosecute Former Anambra State Governor on Money Laundering Charges [New Naija News] » Naijacrawl
    2 months ago 37

    EFCC Set to Prosecute Former Anambra State Governor on Money Laundering Charges

    Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute the immediate-past governor of Anambra State, Chief Willie Maduabuchi Obiano. The cas...
  • NAIJA NEWS: Former BPE Director-General Claims Coerced Commitment to Refund N1 Billion by EFCC [New Naija News] » Naijacrawl NAIJA NEWS: Former BPE Director-General Claims Coerced Commitment to Refund N1 Billion by EFCC [New Naija News] » Naijacrawl
    5 months ago 47

    Former BPE Director-General Claims Coerced Commitment to Refund N1 Billion by EFCC

    In a dramatic turn of events, the former Director-General of the Bureau of Public Enterprises (BPE), Benjamin Dikki, revealed to an FCT High Court on Tuesday th...

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