Browsing: EFCC News
EFCC Committed To Collaboration In Fight Against Corruption, Financial Crimes-Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission,…
Embrace Anti-Corruption Crusade, Olukoyede Charges Youths The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has…
EFCC Deepens Collaboration With Army, DSS To Tackle Illegal Mining The new Zonal Director of the Economic and Financial Crimes…
Shun Fraudulent Practices, EFCC Chair Charges Students The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede…
EFCC, Aviation Security Pledge Enhanced Collaboration Against Illicit Financial Flows The Kano Zonal Directorate of the Economic and Financial Crimes…
Yahaya Bello: Court Adjourns To Rule on Admissibility of Deed of Assignment, Irrevocable Power of Attorney Justice Emeka Nwite of…
EFCC Arraigns Bankers for Alleged $306,667.81, €50,250 Fraud The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
EFCC Presents Two Witnesses Against Defendant in Alleged N19m Land Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal…
Alleged N8.7bn Money Laundering: Court Sends Malami, Wife, Son Back to Prison Justice Joyce Abdulmalik of the Federal High Court,…
EFCC Arraigns Mike Ozekhome for Alleged Forgery The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026…
Alleged N247.5m Fraud: EFCC Presents First Witness Against Titilayo Eboh The Lagos Zonal Directorate 2 of the Economic and Financial Crimes…
Court Jails Orient Petroleum MD, Two Others 14 Years for N25billion Fraud Justice O. M. Anyachebelu of the Anambra State…
N240m Fraud: Supreme Court Affirms Conviction And Sentence Of Senator Bassey The Supreme Court of Nigeria on Friday, February 27,…
Alleged $1.043 Fraud: EFCC Seeks Supreme Court’s Order To Revoke Ajudua’s Bail The Economic and Financial Crimes Commission (EFCC), has…
EFCC Arraigns Man in Port Harcourt for Alleged N157m and $4000 Contract Fraud The Economic and Financial Crimes Commission,…
Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of N30m Justice O.A. Fadipe of the Lagos State High…
EFCC Boss Calls For Credible, Timely Information- Sharing Among Sister Agencies The Executive Chairman of the Economic and Financial Crimes…