The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has strongly denied claims that the Commission is being weaponized by President Bola Tinubu...
The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted for his alleged involvement in a fraud linked to the online trading platform,...
The Federal High Court in Abuja has issued a decisive order to the Economic and Financial Crimes Commission (EFCC), mandating the immediate release of socialite and...
Operatives of the Economic and Financial Crimes Commission (EFCC) presented businesswoman Aisha Achimugu before the Federal High Court in Abuja on Wednesday, complying with the court’s...
Popular businessman and socialite, Emeka Okonkwo, widely known as E-Money, was released on Tuesday evening after hours of questioning by the Economic and Financial Crimes Commission...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training...
The Economic and Financial Crimes Commission (EFCC) has arrested prominent businessman and socialite Emeka Okonkwo, popularly known as E-Money, over allegations of money laundering and abuse...
Prominent business executive and socialite, Aisha Achimugu, has reportedly commenced a hunger strike while in the custody of the Economic and Financial Crimes Commission (EFCC), following...
Justice I.E. Ekwo of the Federal High Court, Abuja, has mandated businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) for questioning...
Justice Slyvanius Orji of the Federal Capital Territory (FCT) High Court on Monday adjourned till June 2 the trial of a former Taraba State governor, Darius...
Former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, has leveled serious accusations against President Bola Tinubu’s administration, alleging the weaponization of...
The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted for alleged involvement in the activities of trading platform, Crypto Bridge Exchange (CBEX). The...
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet fraudsters in Lagos. The commission confirmed this in a post shared on its verified...
The United States Federal Bureau of Investigation (FBI) has arrested 22 Nigerian nationals in connection with sextortion schemes which led to many of the victims, among...
Justice Dehinde Dipeolu of the Federal High Court, Lagos, on Thursday ordered the interim forfeiture of assets seized from suspected fraudsters by the Economic and Financial...
Justice Emeka Nwite of the Federal High Court, Abuja, on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned three men at the Lagos Special Offences Court, Ikeja, for alleged N46.3 million forex fraud. The...
In the wake of public outrage following the sudden collapse of CryptoBank Exchange (CBEX), a digital investment platform allegedly responsible for the loss of over N1.3...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file...
Justice James Omotosho of the Federal High Court, Abuja, on Thursday, dismissed a fundamental rights enforcement suit filed against the Economic and Financial Crimes Commission (EFCC)...
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 Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has strongly denied claims that the Commission is being weaponized by President Bola Tinubu...
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...
