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The Economic and Financial Crimes Commission

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Why Nnamdi Kanu’s circumstances differ from Nicholas Maduro’s – Aloy Ejimakor
Posted inMetro News Nigeria

Why Nnamdi Kanu’s circumstances differ from Nicholas Maduro’s – Aloy Ejimakor

US involvement in Venezuela could last years - Trump
Posted inMetro News Politics

US involvement in Venezuela could last years – Trump

Venezuelan govt begins release of political prisoners amid US pressure
Posted inMetro News Politics

Venezuelan govt begins release of political prisoners amid US pressure

Chimamanda Adichie loses son
Posted inMetro News Nigeria

Chimamanda Adichie loses son

CBEX: Interpol, EFCC probe into N1.3tn fraud , gong-news.com
Posted inBusiness Crime News

CBEX: Interpol, EFCC probe into N1.3tn fraud 

The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX, operated by a group of foreign…
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Posted by Gong April 16, 2025
EFCC probes ex-govs and ex-ministers, recovers N27bn, $19m
Posted inNews Nigeria Politics

EFCC probes ex-govs and ex-ministers, recovers N27bn, $19m

The Economic and Financial Crimes Commission (EFCC) has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are being made by the…
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Posted by Gong October 11, 2023
Court jails engineer 11 years for N61.1m fraud In Lagos 
Posted inNews Nigeria

EFCC apprehends 31 internet fraudsters – Enugu

The Economic and Financial Crimes Commission's (EFCC) Enugu Zonal Command arrested 33 suspected internet fraudsters in a sting operation in Enugu on Tuesday. The suspects are Michael Ogobodo, Michael Elijah,…
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Posted by Gong June 23, 2023
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Recent post

  • Why Nnamdi Kanu’s circumstances differ from Nicholas Maduro’s – Aloy Ejimakor
    Why Nnamdi Kanu’s circumstances differ from Nicholas Maduro’s – Aloy EjimakorJanuary 10, 2026
  • US involvement in Venezuela could last years - Trump
    US involvement in Venezuela could last years – TrumpJanuary 9, 2026
  • Venezuelan govt begins release of political prisoners amid US pressure
    Venezuelan govt begins release of political prisoners amid US pressureJanuary 9, 2026
  • Chimamanda Adichie loses son
    Chimamanda Adichie loses sonJanuary 8, 2026
  • Rivers Assembly moves to impeach Fubara, deputy over gross misconduct
    Rivers Assembly moves to impeach Fubara, deputy over gross misconductJanuary 8, 2026
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