Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Olawole Sunday, a suspected fraudster specialised in buying bank...
The Economic and Financial Crimes Commission (EFCC) said on Friday night its investigation into a socialite, Ms. Aisha Achimugu is not politically motivated. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) has declared a socialite, Aisha Achimugu wanted for alleged money laundering. The EFCC’s Head of Media and Publicity, Dele...
The presidency has dismissed a claim by former Vice President Atiku Abubakar that he was investigated by the Economic and Financial Crimes Commission (EFCC) over unsubstantiated...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Thursday, fixed May 29 for the hearing of the Economic and Financial Crimes Commission (EFCC) preliminary...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, Col. Sambo Dasuki (retd) and three others for alleged N33.2 billion...
The Nigeria Customs Service (NCS) on Tuesday handed over 7 million CFA (N17 million) intercepted by its operatives to the Economic and Financial Crimes Commission (EFCC)....
The Economic and Financial Crimes Commission (EFCC) has apprehended two women in Lagos for allegedly engaging in the illegal sale of naira notes. The suspects, identified...
The Economic and Financial Crimes Commission (EFCC) has commenced the investigation of one Okorie Sunday for alleged $578,000 cash smuggling. The suspect was arrested at Murtala...
The Economic and Financial Crimes Commission (EFCC) on Thursday rearrested Friday Audu, the mastermind behind the activities of a group of fraudsters, inside the premises of...
The Bauchi State government on Thursday condemned the arrest of the state’s Accountant-General, Sirajo Muhammad Jaja, by the Economic and Financial Crimes Commission (EFCC). The commission...
The Economic and Financial Crimes Commission (EFCC) has arrested the Bauchi State Accountant-General, Sirajo Jaja, for alleged misappropriation of N70 billion, The Cable reports. He was...
Former Petroleum Minister Diezani Alison-Madueke on Monday asked a Federal High Court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from auctioning her...
Indication has emerged that the defence team of Oba Otudeko and the Economic and Financial Crimes Commission (EFCC) are exploring an out-of-court settlement over alleged his...
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested eight trucks conveying suspected illegal solid minerals. They were arrested...
The Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala...
Justice Maryam Anenih of the Federal Capital Territory (FCT) High Court on Thursday approved virtual testimonies for the Economic and Financial Crimes Commission (EFCC) witnesses in...
In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers State and the...
The Economic and Financial Crimes Commission (EFCC) has issued an alert on 58 illegal Ponzi scheme operators in the country. The EFCC’s Head of Media and...
The Economic and Financial Crimes Commission (EFCC) on Thursday detained the former Minister of Women Affairs, Uju Kennedy-Ohanenye, for alleged corruption, the Channels Television reports. Sources...
The Economic and Financial Crimes Commission (EFCC) has detained nine suspected internet fraudsters in Abuja. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed this...
The Economic and Financial Crimes Commission (EFCC) on Tuesday quizzed the former Akwa Ibom State Governor, Udom Emmanuel, for alleged N700 billion fraud, Channels Television reports....
The Economic and Financial Crimes Commission (EFCC) on Tuesday the former manager of P-Square, Jude Okoye, at the Lagos Special Offences Court, Ikeja, for allegedly stealing...
Self-exiled Nigerian crossdresser Idris Okuneye, popularly known in social circles as Bobrisky, has recounted his past ordeal in the hands of officials of the Economic and...
The Economic and Financial Crimes Commission (EFCC) will arraign North Side Music CEO Jude Okoye, aka ‘Jude Engees, on fresh charges of $1 million, £34,000 diversion. Reports say that the EFCC...
Peter Okoye, one-half of defunct music group P Square has declared that he is not the one responsible for the legal travails that his elder brother...
The Abia State High Court in Umuahia was a scene of high stakes and legal drama on Friday as former Abia State Governor, Theodore Orji, his...
Paul Okoye, one-half of the defunct music group P Square, has taken to social media to drum up support for his elder brother, Jude Okoye, following his...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised concerns over the increasing presence of organized foreign fraud syndicates setting...
The Economic and Financial Crimes Commission (EFCC) has charged Jude Okoye, the elder brother and former manager of music duo P-Square, with laundering ₦1.38 billion, $1...
As a move aimed at offering restitution to victims of fraudulent practices, the Economic and Financial Crimes Commission (EFCC) has handed over a total sum of...
Justice M.S.Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of N232.40, a hotel...
The House of Representatives Public Accounts Committee has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences...
Northern political activist and leader of Northern Star, Naja’atu Muhammad, has dared National Security Adviser (NSA), Nuhu Ribadu, to institute a lawsuit against. The threat follows...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, for alleged fraud...
A prosection witness of the Economic and Financial Crimes Commission (EFCC), Musa Odiniyan, has alleged that former Aviation Minister, Hadi Sirika, awarded contracts to an unqualified...
The Economic and Financial Crimes Commission (EFCC) has renamed its Academy Administrative Department after the slain officer, Aminu Salisu. Salisu, an Assistant Superintendent of the EFCC,...
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, on Thursday, granted the Economic and Financial Crimes Commission (EFCC) request to amend charges...
The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet fraudsters in Anambra State. The suspects were arrested in a sting operation at Commissioners’...
A prosecution witness, Mr. Ismail Lawal, on Tuesday told the Federal Capital Territory (FCT) High Court that former Taraba State Governor, Darius Ishaku, gave him $5,000...
Popular Nigerian crossdresser Idris Okuneye, aka Bobrisky, has taken to his social media account to lash out at officials of the Economic and Financial Crimes Commission...
Dr. Bisi Onasanya, former Group Managing Director of First Bank, has demanded a fair hearing and condemned the media trial surrounding allegations linked to a controversial...
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, for alleged N76 billion...
The Nigerian Medical Association (NMA) in Anambra State has disowned the suspect who allegedly shot and killed an officer of the Economic and Financial Crimes Commission...
The counsel to the Chairman of the Honeywell Group, Oba Otudeko, on Monday protested at the Federal High Court, Lagos. The Economic and Financial Crimes Commission...
An Economic and Financial Crimes Commission (EFCC) has confirmed the death of one of its operatives, Aminu Salisu, during an operation targeting suspected internet fraudsters in...
The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 25 suspected internet fraudsters in an alleged cybercrime training centre in Edo State. The commission’s Head...
The Economic and Financial Crimes Commission (EFCC) will arraign the Chairman of Honeywell Group, Chief Oba Otudeko, and a former Managing Director of First Bank, Olabisi...
A human rights activist and leader of the Concerned Nigerians group, Deji Adeyanju, has called for greater transparency in the issue of 27 officials of the...
The Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters in Benin in Edo State. The EFCC’s Head of Media and Publicity, Dele...
