EFCC Seizes Abubakar Malami’s Passport, Demands Account for $400m Abacha Loot
The Economic and Financial Crimes Commission (EFCC) has seized the international passport of former Attorney-General of the Federation and Minister…
Financial Crimes
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Archbishop Arrested Over Naira Mutilation, Money Laundering
Ola ‘Kiya, Reporting OPERATIVES of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Archbishop…
AnambraDecides2025: EFCC Nabs Three Over Alleged Vote Buying
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have arrested three individuals suspected of engaging in vote buying during…
EFCC Arraigns Two Over N26m Money Laundering, Vote Buying In Abuja
THE Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, 10 September 2025, arraigned Esther Ashivelli…
EFCC Arrests 12 Suspected Illegal BDC Operators In Lagos
THE Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arrested 12 suspected illegal Bureau de Change (BDC)…
EFCC Calls Victims Of Fraudulent CBEX To Testify
THE Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the controversial Crypto Bridge Exchange (CBEX)…
EFCC Probes Man Over Undeclared $59,000 At Lagos Airport
THE Economic and Financial Crimes Commission (EFCC) has launched an investigation into one Duru Ikechukwu Damian, arrested by the Nigeria…
Kaduna Hotel Sealed For Breaching Money Laundering Act
THE Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission,…
Undeclared ₦653m Concealed In Clothing Cartons Intercepted At Kano Airport (+PHOTOS)
The Nigeria Customs Service (NCS) says its operatives have intercepted an “undeclared” ₦653 million at the Mallam Aminu International Airport,…
Court Jails Woman in Lagos for Obtaining Money Under False Pretence
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, secured the…