The Economic and Financial Crimes Commission, EFCC, Â on Wednesday October 29, 2025 arraigned a vessel, MT Ostria, and three individuals before Justice Mojisola Dada of… Read More »EFCC Arraigns Three, Vessel for Alleged 25m Oil Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one Ajayi Edward Olushola alongside his… Read More »EFCC Arraigns Man, Companies for Alleged ₦1.07bn  Fraud in Lagos
The Benin Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, is set to arraign one Rita Izehia Iyoha for property fraud. Iyoha, 58,… Read More »EFCC to Arraign Woman for N446m Property Fraud in Benin-City
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC,  on Friday , October 24, 2025, arraigned one Martins Morakinyo for an… Read More »EFCC Arraigns Man for Alleged N13m Fraud In Lagos
Operatives of the Uyo Zonal Directorate of the  Economic and Financial Crimes Commission , EFCC,  have arrested an alleged serial fraudster Mrs. Imaobong Cyril Okpong… Read More »EFCC Arrests School Owner for Alleged Visa, Scholarship Fraud in Uyo
‎ ‎The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC , on Tuesday , October 21, 2025, arraigned one Ayodele Toyosi… Read More »EFCC Arraigns Man, Companies for Alleged N442m Theft in LagosÂ
BY TONY UDOKA The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, says the Commission has made unprecedented strides in… Read More »EFCC Recovers ₦566bn, $411m, 1,502 Properties in Two Years of Olukoyede’s Leadership
BY BEN OGBEMUDIA Vice Chairman of the South East Constitution Review Committee, Senator Onyekachi Nwaebonyi, has expressed confidence that Nigeria could witness the complete eradication… Read More »Corruption can be eradicated if EFCC sustains current momentum — Sen. Nwaebonyi
BY JOHN DANJUMA The Senate, on Tuesday, commended the Economic and Financial Crimes Commission (EFCC) for its exceptional performance in 2024, describing the agency’s achievements… Read More »Senate lauds EFCC, Tinubu over 2024 anti-corruption achievements
The Economic and Financial Crimes Commission (EFCC), working in partnership with the Nigerian Immigration Service (NIS), and the Nigerian Correctional Service (NCoS), says it… Read More »EFCC, NIS, NCoS complete deportation of 192 foreigners convicted of cybercrime
 The Economic and Financial Crimes Commission, EFCC, has charged Designated Non-Financial Businesses and Professions (DNFBPs) to strengthen internal control and ensure full compliance with… Read More »EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have commenced investigations of 32 suspects arrested on Tuesday, October 14, … Read More »EFCC Commences Investigation of 32 Suspects for Alleged Ponzi & Employment Fraud in Uyo
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration to curb trans-border crimes and enhance peace, stability,… Read More »EFCC seeks stronger collaboration to curb trans-border crimes
The Economic and Financial Crimes Commission, EFCC, on Wednesday,  October 8, 2025 arraigned a former board chairman  of the Nigeria Social Insurance Trust Fund, NSITF,… Read More »EFCC Arraigns former NSITF Boss for Alleged N1bn Fraud
BY VIVIAN OKEJEME The Economic and Financial Crimes Commission has announced that the Lagos State Special Offences Court in Ikeja has admitted additional evidence in… Read More »Court admits more evidence in EFCC’s $4.5bn case against Emefiele
BY VIVIANA OKEJEME A prosecution witness, Mrs Williams Abimbola, Wednesday, testified that no banking regulation was breached in the withdrawals of funds by the government… Read More »Bello:Â EFCC witness admits no banking regulation breached in fund withdrawals
The Economic and Financial Crimes Commission, EFCC  and the Nigeria Customs Service, NCS have resolved to deepen their collaboration against money laundering, smuggling and other economic crimes. The resolution was… Read More »EFCC, NSC Deepen Ties against Money Laundering, Smuggling
‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC,  on Monday, October 6, 2025, arraigned one Oguibe Promise Nkwachukwu and his… Read More »EFCC Arraigns Company Accountant for Alleged N200m Theft in Lagos
