EFCC Continues Investigation on Sadiya’s Alleged N37bn Fraud
It is anticipated that Sadiya will return on Tuesday to provide additional elucidation on several matters that the...
EFCC
Breaking: Tinubu Suspends Minister of Humanitarian Affairs and Poverty Alleviation Amidst Financial Investigation
By: Ogunleye Oluwapelumi In a surprising turn of events, President Bola Tinubu has suspended Dr. Betta Edu, the Minister...
Olukoyede Seeks Media Enlightenment of Youths in Fight Against Internet Fraud
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for wider media enlightenment...
EFCC Arraigns Man, Firm for Alleged $60,334.59 Theft in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 14, 2023, arraigned one...
EFCC Reviews Arrest, Bail Procedure
The Economic and Financial Crimes Commission, EFCC, has reviewed its guidelines on arrest, bail and processing of suspects. ...
EFCC Chairman Ola Olukoyede Vows to Tackle Corruption: 25 Abandoned Cases to be Addressed
By: Ogunleye Oluwapelumi In a determined move to tackle the lingering issue of multi-billion dollar diversions and corruption cases...
EFCC Arraigns Suspected Hacker for Developing Software to Defraud Bank in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 13, 2023, arraigned Michael Anan...
President Tinubu Appoints Olukoyede As New EFCC Chairman, Secretary Of Commission
By JP Ashedzi In a statement released by President Tinubu's Special Adviser on Media and Publicity Ajuri Ngalele, it has...
EFCC: Federal High Court Convicts Crypto Trader For Fraud
A Peer-to-Peer (P2P) crypto trader identified as Lawrence Success Karinate has been convicted by the Federal High Court sitting...
EFCC, NJI Request Delegation Into Unexplained Wealth In Nigeria
By: JP Ashedzi During the 5th EFCC-NJI Capacity Building Workshop for Justices and Judges at the NJI, Jabi, Abuja,...
Let Your Training Impact Your Work, EFCC Chair Charges Staff
The Acting Executive Chairman, Economic and Financial Crimes Commission, EFCC Abdulkarim Chukkol has charged operatives of the Commission to...
EFCC Pledges to Collaborate with NDLEA
The Economic and Financial Crimes Commission EFCC, today restated its commitment to strengthening collaboration with the National Drug Law...
EFCC Sensitizes Students Ahead of Integrity Club Launch in Ibadan
The Economic and Financial Crimes Commission, EFCC, has appealed to secondary school students in Oyo State not to be...
EFCC Arraigns Man for N12m Inheritance Scam in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, July 3, 2023, arraigned one...
EFCC Warns Against Unauthorized Use of its Brand in Movies, Skits
By: Ogunleye Oluwapelumi The Economic and Financial Crimes Commission (EFCC) has warned content creators, movie producers, and skit...
EFCC Chairman AbdulRasheed Bawa Suspended Indefinitely by President Tinubu
By: Ogunleye Oluwapelumi President Bola Ahmed Tinubu has approved the indefinite suspension of AbdulRasheed Bawa, the Chairman of...
Court Adjourns Trial of Young Alhaji Foundation Promoter for Alleged N950m Fraud
By:Ase Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned the trial of Alhaji Usman...
EFCC Tasks Real Estate Operators on Due Diligence on Customers
The Economic and Financial Crimes Commission, EFCC, has called on real estate operators across the country to always conduct due diligence on their...
EFCC Arrests 56 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Fifty Six...
EFCC Arrests 52 Suspected Internet Fraudsters in Ogun
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 52 suspected internet fraudsters...
EFCC Arraigns Two Bankers, Others for Alleged N20m Theft
The Economic and Financial Crimes Commission today arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi and two others -...
EFCC Rewards Schools on Anti-Corruption Debate
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 30, 2023 rewarded two secondary schools: Government Girls Secondary School,...
Ex-Governor of Ekiti State, Kayode Fayemi Refutes Alleged N4bn Fraud Claims
The immediate past Governor of Ekiti State, Dr. Kayode Fayemi, has denied claims that he is under investigation by the...
President Tinubu Orders DSS to Vacate EFCC Office
President Bola Tinubu has directed the Department of State Security Service (DSS) to immediately vacate the office of the Economic...
Rivalry Between DSS, EFCC Over Ikoyi Office Continues
The rivalry between the Department of State Security (DSS) and the Economic and Financial Crimes Commission (EFCC) over the ownership...
NDLEA, Customs Pledge to Work With EFCC to Combat Corruption
The National Drug Law Enforcement Agency, NDLEA and the Nigeria Customs Service have assured of more collaboration with the Economic...
Security Guard Convicted for Stealing Forfeited Property in Kaduna
Justice A.A Bello of the Kaduna State High Court sitting in Kaduna has convicted and sentenced one Abdul_Bari Yakubu to...
Let’s Fight Corruption Together, EFCC Tells Banks Compliance Officers
The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael Nzekwe on Thursday, May...
Court Convicts Eleven Internet Fraudsters in Ogun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of eleven...
Court Permits Ekiti Ex-Gov Fayose Foreign Medical Trip
Justice C.J. Aneke of the Federal High Court in Lagos has permitted former Ekiti State governor Ayodele Fayose to travel...
