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  • 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
    9 months ago 70

    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
    9 months ago 96

    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
    9 months ago 64

    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
    10 months ago 86

    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
    10 months ago 103

    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
    10 months ago 75

    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
    10 months ago 59

    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
    10 months ago 92

    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
    10 months ago 193

    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
    10 months ago 71

    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
    1 year ago 78

    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...
  • ENTERTAINMENT CELEBRITY: I’m receiving threats for speaking out about EFCC oppression – Skales [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: I’m receiving threats for speaking out about EFCC oppression – Skales [New Entertainment Celebrity] » Naijacrawl
    1 year ago 128

    I’m receiving threats for speaking out about EFCC oppression – Skales

    Popular singer, Raoul John Njeng-Njeng, better known as Skales, has cried out that he is being threatened for speaking out against the Economic and Financial Cr...
  • ENTERTAINMENT CELEBRITY: EFCC oppressed me in front of my daughter, wife – Singer Skales cries out [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: EFCC oppressed me in front of my daughter, wife – Singer Skales cries out [New Entertainment Celebrity] » Naijacrawl
    1 year ago 101

    EFCC oppressed me in front of my daughter, wife – Singer Skales cries out

    Popular singer, Raoul John Njeng-Njeng, better known as Skales, has called out the Economic and Financial Crimes Commission, EFCC, claiming heavily armed operat...
  • ENTERTAINMENT CELEBRITY: ‘I have reported my husband to EFCC, US Embassy’ – Kess’s wife, Della [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: ‘I have reported my husband to EFCC, US Embassy’ – Kess’s wife, Della [New Entertainment Celebrity] » Naijacrawl
    1 year ago 81

    ‘I have reported my husband to EFCC, US Embassy’ – Kess’s wife, Della

    Della Moralles, wife of Big Brother Naija reality show star Kess, has revealed that her marriage was a scam.Della, who accused Kess of cheating on her with his...
  • NAIJA NEWS: Navy hands over arrested vessel MT TECNE with alleged crude oil to EFCC in Delta [New Naija News] » Naijacrawl NAIJA NEWS: Navy hands over arrested vessel MT TECNE with alleged crude oil to EFCC in Delta [New Naija News] » Naijacrawl
    1 year ago 80

    Navy hands over arrested vessel MT TECNE with alleged crude oil to EFCC in Delta

    The arrested vessel, MT TECHNE, with an estimated 1,905,836 MT of purportedly stolen crude oil has been turned over to the Economic and Financial Crimes Commiss...

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