BY VIVIAN MICHAEL The Socio-Economic Rights and Accountability Project (SERAP) has called on Senate President Godswill Akpabio and House Speaker Tajudeen Abbas to imÂmediately forward… Read More »N3m Bribe for Bill: Call in EFCC, ICPC, SERAP Urges Senate
The Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and officials implicated in the fraudulent turnaround maintenance of the… Read More »EFCC Recovers Billions in Refinery Turnaround Fraud
BY UZOR OGECHI MARY The Economic and Financial Commission (EFCC) will on Friday, August 15, 2025 arraign 23 of the 93 suspects in its custody… Read More »EFCC arraigns 23 suspected internet fraudsters
The Economic and Financial Crimes Commission (EFCC) says it is investigating one Duru Ikechukwu Damian, who was arrested by the Nigeria Customs Service (NCS) for… Read More »EFCC investigates Dubai traveler over $59k undeclared forex
….. Insists ‘Fraud is fraud, corruption is corruption’ …APC has weaponised anti-corruption battle, says ADC …..Anti-corruption now a political tool – Atiku BY TONY EZIMAKOR The… Read More »Tambuwal, others: Our mandate has no partisan hue – EFCC
….Opposition coalition accuses FG of using anti-graft agency to attack its members  …..EFCC accuses ex-governor of N189bn money laundering fraud BY BEN OGBEMUDIA The… Read More »Fight corruption, not opposition, ADC fumes as EFCC arrests Tambuwal
BY BEN OGBEMUDIA The African Democratic Congress (ADC) has accused the Economic and Financial Crimes Commission (EFCC) of carrying out selective investigations and behaving like… Read More »Fight corruption, not opposition, ADC tells EFCC
 The Economic and Financial Crimes Commission (EFCC) arrested 93 suspected internet fraudsters yesterday in Abeokuta, Ogun State Capital. The suspects were arrested at the… Read More »EFCC raids Obasanjo’s Green Legacy Resort, arrests 93 for fraud
By Jide Ajao, Abeokuta Olusegun Obasanjo Presidential Library, OOPL, Management has condemned the invasion of its premises by operatives of the Economic and Financial Crimes Commission, EFCC, around 2 am… Read More »Obasanjo Library condemns EFCC night invasion, threatens legal action
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Directorate on Friday, July 25, arrested 32 suspected internet fraudsters. The arrest was disclosed through the… Read More »EFCC nabs 32 for internet fraud in Bauchi
A pastor of the Word & Miracle Embassy Church in Lugbe, an Abuja suburb, Joel Oladipupo Abadariki, is currently on the run following an indictment… Read More »EFCC declares pastor wanted over N100m, $100k property deal
BY VIVIAN MICHAEL FormerGovernor of Adamawa State, Rear Admiral Murtala Nyako (rtd), has opted for an out-of-court settlement in the N29 billion fraud case… Read More »Alleged N29bn fraud: Ex-gov Nyako, EFCC move to settle out of courtÂ
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of five individuals for cybercrime-related offences following trials before… Read More »EFCC convicts five for cybercrime in IlorinÂ
BY VIVIAN MICHAEL A 43-yr-old Rabiu Auwalu, has threatened to sue the Economic and Financial Crimes Commission (EFCC) for allegedly damaging his reputation by declaring… Read More »Alleged $1.9m money laundering: Businessman threatens to sue EFCCÂ
The Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani, a 43-year-old native of Dala Local Government Area in Kano State, wanted over… Read More »EFCC declares Kano man wanted over $1.9m fraud
…….Says stolen funds, unexplained wealth warehoused in digital wallets …….Warn Nigerians against investment fraud, Ponzi schemes BY VIVIAN MICHAEL The Economic and Financial Crimes… Read More »Politicians hiding looted funds in cryptocurrencies -EFCC
BY GLORIA AKUDORO The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of nine suspected illegal miners in Kaniyan Village, Mokwa Local Government… Read More »Illegal mining: Again, EFCC nabs Chinese, Nigerian suspects in Niger
 The Economic and Financial Crimes Commission has launched a full-scale investigation into the case of one Ahmad Salisu, who was arrested by operatives of… Read More »EFCC probe 3 suspects over $ 420,900 illegal cash impounded by Customs in Kano
