Economic and Financial Crimes Commission (EFCC) Archives | TheCable

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Court affirms ARCON's authority to regulate advertising on social media

Court affirms ARCON's authority to regulate advertising on social media

The Nation

‘$1.9m fraud’: Court stops EFCC from arresting Dubai-based Nigerian businessman

byBolanle Olabimtan

July 21, 2025

PHOTOS: Customs intercepts ‘undeclared’ $420,000 concealed in cartons at Kano airport

byVictory Orimemi

July 9, 2025

File photo of an EFCC operative

File photo of an EFCC operative

EFCC arraigns real estate developer, husband over ‘N500m land fraud’

byBolanle Olabimtan

June 19, 2025

Crime & Justice

Ola Olukoyede: EFCC will stop re-looting of recovered assets

byVictory Orimemi

June 18, 2025

Top Stories

EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’

byBolanle Olabimtan

June 17, 2025

Top Stories

EFCC arrests ‘fake journalist’ over ‘N2m bribe’ to influence $4.5bn PTF fraud probe

byBolanle Olabimtan

June 3, 2025

EFCC probes two men ‘caught with fake $899,800’ in Kano

byMonsuroh Abdulsemiu

May 31, 2025

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC)

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC)

The Nation

Corrupt individuals must not enjoy crime proceeds, says Olukoyede

byBolanle Olabimtan

May 28, 2025

Shairah Mae Reyes, a Fillipino suspected of cyber-terrorism

Shairah Mae Reyes, a Fillipino suspected of cyber-terrorism

12 Filipinos jailed for cyber-terrorism, to be deported from Nigeria upon release

byBolanle Olabimtan

May 24, 2025

APC youths picket EFCC HQ, demand Matawalle’s probe

byJerrywright Ukwu

May 9, 2025

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