Browsing: EFCC News
Man in Court Over Alleged $5,000 Fraud, Fake Naira Alerts The Enugu Zonal Directorate of the Economic and Financial Crimes…
N27bn Fraud Trial: Witness Tells Court How Funds Were Allegedly Handed to Taraba Officials A prosecution witness in the ongoing…
Illegal Mining: EFCC Urges Miners to Strengthen Compliance, Report Suspicious Transactions The Executive Chairman of the Economic and Financial Crimes…
Cyber-Fraud: EFCC Secures Final Forfeiture of 431 Phones from Chinese Convict The Lagos Zonal Directorate 1 of the Economic and…
EFCC Arraigns Businessman for Alleged N30.14m Fraud The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,…
EFCC Commences Investigation of Suspect Arrested with $265,000 in Kano The Kano Zonal Directorate of the Economic and Financial Crimes…
EFCC, NFIU Prepare For 2027 FATF’s Mutual Evaluation of Nigeria The Economic and Financial Crimes Commission, EFCC and the Nigerian…
Court Convicts 21 Companies for Operating Illegal Investment Schemes Justice Anyalewa Onoja-Alapa of the Federal High Court , Lafia Division,…
BREAKING: EFCC Arrests ‘City Boy Movement’ Women Leader For Alleged Fraud The Economic and Financial Crimes Commission (EFCC) has arrested…
Alleged Investment Scam: How I Lost over N500m to Couple, Accomplice-Witness The trial of the Chief Executive Officer of Onome…
Olukoyede Charges Religious Leaders on Right Teaching against Corruption The Executive Chairman of the Economic and Financial Crimes commission, EFCC,…
Channel Approved Funds to Indigent Students – Olukoyede Tells NELFUND The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has…
EFCC Boss To LG Chairmen: Accountability Must Reach Grassroots The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,…
How Bauchi Accountant-General Transferred State Funds to Private Company – Witness Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja continued on Monday, September 21, 2026 at the Federal High Court in Abuja presided…
BREAKING: Mambilla: EFCC Sets Up Team to Investigate Atiku, Malami, Others Named in ICC Ruling The Economic and Financial Crimes…
Alleged $6b Mambilla Power Contract: Tinubu Hails EFCC for FG’s Victory at Arbitration Tribunal President Bola Ahmed Tinubu has expressed…
EFCC, Police, Other Stakeholders Unite Against Illicit Financial Flows in Akwa Ibom State The Executive Chairman of the Economic…