EFCC

Fintech

Protect platforms against fraudsters, EFCC tasks Fintech CEOs

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has tasked Financial Technology Companies to be vigilant and insulate their networks from manipulative antics of fraudsters.…

EFCC chair decries diversion of students’ fees, others in varsities

Unauthorised name, logo use risks prosecution, EFCC warns content creators

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Oil & Gas

EFCC arrests ex-NNPC CFO for alleged $7.2b refinery fraud

EFCC

EFCC arrests gov’s aide for alleged sextortion, cyber bullying

EFCC

N2.5b scam: EFCC arrests ex-Plateau Speaker, 14 others

EFCC

Alleged N1.48b fraud: EFCC re-arraigns Bauchi Accountant-General

News

Alleged N13.8b fraud: EFCC arraigns ‘ponzi scheme director’

EFCC

How politicians use Yahoo boys to launder billions – EFCC boss

EFCC

Illegal mining: EFCC arraigns 2 Chinese in Lagos

EFCC

CBEX fraud: EFCC adds 2 more suspects to wanted list

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