Tag: EFCC

The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned a man identified as Kazeem Olawore before the Ikeja Special ...

A prosecution witness, Olomotane Egoro, told a Federal High Court, Abuja Division, that the transactions linked to the Kogi State ...

Henry Omoile, the co-defendant, standing trial alongside Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), over an ...

  The Economic and Financial Crimes Commission (EFCC), on Friday, handed over a recovered sum of N279 million to Wole ...

  The Federal High Court, Abuja Division, on Tuesday, fixed March 10 for ruling on the admissibility of a document ...

  The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026 arraigned Chief Mike Agbedor Abu Ozekhome, SAN, ...

  Chinedu Eneanya, an operative of the Economic and Financial Crimes Commission (EFCC), on Thursday testified in the ongoing trial ...

Operatives of the Economic and Financial Crimes Commission, EFCC, on Saturday, February 21, 2026 arrested 20 suspects for sundry electoral ...

Dauda Sulaiman, the second defendant in the ongoing trial of the Chief of Staff to Ahmed Usman Ododo, Ali Bello, ...

The Economic and Financial Crimes Commission (EFCC) has arrested three Maiduguri-based socialites over alleged Naira mutilation. Its spokesperson, Dele Oyewale, ...

The Economic and Financial Crimes Commission, EFCC on Monday, February 9, 2026 arraigned Gidado Ibrahim and Halimat Adenike Tejusho(at large) ...

The Economic and Financial Crimes Commission (EFCC) witness, Olomotane Egoro, on Thursday, maintained that the name of a former governor ...

  The Economic and Financial Crimes Commission (EFCC) has arrested ten individuals suspected of involvement in illegal mining activities on ...

The Economic and Financial Crimes Commission (EFCC) has arraigned the former chairman of the Benue State Independent Electoral Commission (BSIEC), ...

The National President of the Volunteer Media Advocacy for Accountable Leadership, Sir Augustine Aminu, KSM, has commended the Chairman of ...

The Economic and Financial Crimes Commission has instituted a N4.3 billion case of forex fraud at the Ikeja Special Offences ...

Former Attorney-General Abubakar Malami's office has raised alarm over his detention by the Department of State Services (DSS) and alleged ...

The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six fintechs and microfinance banks in major ...

A group, Conference of Civil Society for Transparency and Accountability, COCTA, has flayed the Economic and Financial Crimes Commission (EFCC) ...

  The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Monday, January 12, 2026 handed over ...

The Economic and Financial Crimes Commission (EFCC) says its operations are not targeted at members of the opposition, but it ...

Operatives of the Economic and Financial Crimes Commission (EFCC), and the officials of the Nigeria Correctional Service (NCoS), on Friday, ...

Bauchi State Governor, Bala Mohammed, has accused the Federal Government of using the Economic and Financial Crimes Commission (EFCC) to ...

The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, ...

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former ...

  The Federal Capital Territory (FCT) high court has rejected an application by Abubakar Malami, former attorney-general of the federation ...

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes ...

  The Economic and Financial Crimes Commission, EFCC, though not disposed to joining issues with respect to its operations in ...

  The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday 11, December, 2025, arraigned the ...

  The Economic and Financial Crimes Commission (EFCC) has filed an eight count charge against the former Minister of Labour ...

The Economic and Financial Crimes Commission says it has handed over N96.5 million to victims of Ponzi schemes in Enugu. ...

  The Economic and Financial Crimes Commission (EFCC) yesterday seized the international passport of a former Attorney-General of the Federation ...

  The Economic and Financial Crimes Commisson (EFCC) has summoned the immediate past Attorney General of the Federation, Abubakar Malami. ...

Anti-graft groups in Kogi have called on the Economic and Financial Crimes Commission (EFCC) to investigate the 2024 and 2025 ...

A Lafia-based firm, Nata’alah Waste and Facility Services Limited, has petitioned the Economic and Financial Crimes Commission over alleged corrupt ...

By: Comr. Danfulani Lukman It is becoming painfully clear that what is unfolding between the Economic and Financial Crimes Commission ...

  The Economic and Financial Crimes Commission (EFCC) has handed over ₦104,091,162.46 to the Niger State government. Its spokesperson, Dele ...

The Economic and Financial Crimes Commission has begun investigations into two suspected oil thieves who were arrested for allegedly dealing ...

  The Economic and Financial Crimes Commission (EFCC) has declared former Petroleum Minister, Timipre Sylva, wanted over allegations of fraud ...

  The Economic and Financial Crimes Commission, EFCC, has handed over a bank draft of N42,500,000 (Forty-two Million, Five Hundred ...