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EFCC

Fresh Details Emerge As EFCC Arrests Ngige In His Pyjamas During Early-Morning Raid
  • NEWS

Fresh Details Emerge As EFCC Arrests Ngige In His Pyjamas During Early-Morning Raid

admin7 months ago03 mins

FRESH details have emerged on how operatives of the Economic and Financial Crimes Commission (EFCC) stormed the Asokoro, Abuja residence…

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Blessing CEO in Court Over N36m Lekki Property Fraud
  • Business
  • Financial Crimes

Alleged $4.5bn Fraud: EFCC Witness Denies Emefiele’s Co-Defendant’s Duress Claim

admin7 months ago05 mins

Rita Enemuru, Reporting A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has…

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  • Financial Crimes

EFCC Seizes Abubakar Malami’s Passport, Demands Account for $400m Abacha Loot

admin7 months ago02 mins

The Economic and Financial Crimes Commission (EFCC) has seized the international passport of former Attorney-General of the Federation and Minister…

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  • Financial Crimes

Archbishop Arrested Over Naira Mutilation, Money Laundering

admin7 months ago01 mins

Ola ‘Kiya, Reporting OPERATIVES of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Archbishop…

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EFCC Warns the Public of Impersonators Parading Themselves as Commission's Officers
  • Financial Crimes

AnambraDecides2025: EFCC Nabs Three Over Alleged Vote Buying

admin8 months ago01 mins

OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have arrested three individuals suspected of engaging in vote buying during…

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  • NEWS

EFCC Boss Channels N100bn Recovered Funds into Education Initiatives

admin8 months ago02 mins

THE Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that funds recovered from criminal proceeds…

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  • NEWS

Okowa Faces Renewed Scrutiny As Deltans Decry EFCC’s ‘Worrying Silence’

admin8 months ago02 mins

FRESH pressure is mounting on the Economic and Financial Crimes Commission (EFCC) to reopen investigations into the alleged diversion of…

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  • Fraud

EFCC, NIS Conclude Deportation of 192 Foreign Cybercrime Convicts

admin8 months ago02 mins

THE Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service…

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  • Fraud

Ex-Legislative Aide Sentenced To Eight Years For N120.5m Employment Fraud In Abuja

admin9 months ago04 mins

A former legislative aide and banker, Mr Goni Yilkan, has been sentenced to eight years’ imprisonment by an Abuja High…

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Blessing CEO in Court Over N36m Lekki Property Fraud
  • Financial Crimes

EFCC Arraigns Two Over N26m Money Laundering, Vote Buying In Abuja

admin10 months ago03 mins

THE Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, 10 September 2025, arraigned Esther Ashivelli…

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