The Economic and Financial Crimes Commission (EFCC) on Wednesday vowed to cut off funds to terrorists by monitoring banking transactions. The EFCC Chairman, Ola Olukoyede, gave...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, convicted an American businessman, Marco Antonio Ramirez, for $1.2 million EB-5 visa...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Ibrahim Shuaibu at the Kaduna State High Court for alleged N100 million fraud. The defendant...
The Economic and Financial Crimes Commission (EFCC) on Friday, handed over 53 vehicles and $180, 300 recovered from fraudsters to the Royal Canadian Mounted Police (RCMP)...
The Economic and Financial Crimes Commission (EFCC) has arrested 56 suspected internet fraudsters in Kwara State. The EFCC’s Head of Media and Advocacy, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested four members of a syndicate for allegedly impersonating its chairman, Ola Olukoyede, in a $1 million fraud....
The Economic and Financial Crimes Commission (EFCC) on Wednesday quizzed one Solomon Yohana for allegedly impersonating one of its staff in Gombe State. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters in Edo State. The EFCC’s Head of Media and Publicity, Mr. Dele Oyewale,...
The Executive Secretary/CEO, National Lottery Trust Fund (NLTF) Tosin Adeyanju has revealed that the Economic and Financial Crimes Commission (EFCC) assisted in recovering debts owed to...
The Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters in Benue State. The commission’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet fraudsters in Edo State. The commission’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The EFCC’s Head of...
The Economic and Financial Crimes Commission (EFCC) has dismissed a report on the sharing of funds seized from friends of the former governor of the Central...
The Lagos Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, August 19, 2024, arraigned one Ayodele Toyosi for an alleged investment fraud before...
The Court of Appeal, Abuja, on Tuesday ordered the former Kogi State Governor, Yahaya Bello, to present himself for trial. The Economic and Financial Crimes Commission...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has condemned the repackaging, and resale of palliatives released by the Federal Government to...
The Economic and Financial Crimes Commission (EFCC) on Thursday, called for the establishment of a specialized court to prosecute oil theft cases, citing delays in regular...
The Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently being held by the Economic...
The Economic and Financial Crimes Commission (EFCC) has pledged to intensify its scrutiny of local government administrations in Nigeria, following the Supreme Court’s ruling granting financial...
In its first year under President Bola Ahmed Tinubu, the Economic and Financial Crimes Commission (EFCC) claimed that it recovered more than N231.623 billion. The commission’s...
The Economic and Financial Crimes Commission (EFCC) on Tuesday grilled the Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, over alleged mismanagement of...
The Economic and Financial Crimes Commission (EFCC) has arrested 13 persons for alleged illegal mining in Abuja. The commission said in a statement posted on its...
The House of Representatives Committee on Financial Crimes has summoned the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, over budgetary allocation to...
The Economic and Financial Crimes Commission (EFCC) has arrested a banker, Kamaluddeen Lawal, and three businessmen for mutilating the naira notes in Kano State. The EFCC’s...
The inability of the Economic and Financial Crimes Commission (EFCC) to file processes stalled the hearing in a fundamental rights suit filed by former Kano State...
The Economic and Financial Crimes Commission (EFCC) has detained ten individuals suspected of illegal mining activities in Ogbomoso, Oyo State. According to a statement released on...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has alleged that some religious groups in Nigeria are more corrupt than public officials....
In a show of solidarity, the Nigeria Labour Congress (NLC) has thrown its weight behind the Economic and Financial Crimes Commission (EFCC) in the fight against...
The Federal High Court in Lagos, yesterday, ordered the final forfeiture of the sums of $16,500,000 and N127m fraudulently diverted from the Nigerian Maritime Administration and...
Former aides of ex-Kaduna State governor, Nasir El-Rufai, have described the allegation by the Kaduna State House of Assembly that the former government mismanaged N423bn state...
The Economic and Financial Crimes Commission (EFCC) has bolstered security measures at its Lagos office over a planned protest. However, details about the nature of the...
The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) is intensifying efforts to curb revenue leakages in government agencies, seeking robust collaboration with the Economic and Financial...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has come under fire from social media users following the inability of the agency to...
Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Olanipekun Olukoyede, has disclosed that a whopping $88.6 billion is lost to illicit financial flows in...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered the immediate arrest of the commission’s two officers for assaulting a hotel...
Going forward, Okechukwu Pascal (alias Cubana Chief Priest) will lead rigorous and intensive sensitization or campaign against abuse of coins and notes issued under the Central...
Two witnesses testified when the Economic and Financial Crimes Commission (EFCC) opened its money laundering case against former Governor of Anambra, Willie Obiano, at the Federal...
A Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Mr. Godwin Emefiele on Monday, June 24, 2024 told...
Operatives of the Economic and Financial Crimes commission (EFCC) have arrested a syndicate of fake State House Staff in Abuja for alleged criminal conspiracy, false representation...
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) recently arraigned one Usman Mallam for allegedly tearing EFCC’s official Investigation Activities’ letters and...
The trial of Ali Bello, Chief of Staff to the Kogi State Governor, and his co-defendant, Dauda Sulaiman, has been adjourned to July 15 by the...
The Economic and Financial Crimes Commission (EFCC) on Thursday, continued with the alleged money laundering trial of an executive director of crypto trading platform, Binance, Tigran...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Nwodo Martha at the Enugu State High Court for alleged N39.8 million fraud. Martha, a former...
Justice Inyang Ekwo of the Federal High Court Abuja, on Wednesday dismissed fundamental rights suit filed by an executive of crypto platform, Binance Holdings Limited, Nadeem...
The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) on Friday, brokered a renewed strategic alliance towards tackling the menace of...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, on Tuesday, June 11, 2024, disclosed that the Commission had received 14,000 (Fourteen Thousand)...
The Economic and Financial Crimes Commission (EFCC) says it has through the Court of Appeal, Abuja recovered 20 properties, 10 vehicles and three princely wristwatches from...
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has obtained CCTV footage of the recent raid on a “Yahoo Boys” party in Akure,...
The Economic and Financial Crimes Commission (EFCC) has given a reason for the raid on nightclubs in Akure, Ondo State. The commission operatives had on Saturday...
The Economic and Financial Crimes Commission (EFCC) has arraigned three men at the Lagos State Special Offences Court, Ikeja, for allegedly stealing N3.5 billion from Access...
