Crime
EFCC Recovers N70 Billion In 100 Days
The EFCC has recovered a total of N70bn within 100 days, between October 2023 and January 19, 2024. Details of the recovery…
EFCC and Corruption
Anti-corruption cases, EFCC and ICPC arrests, trials and the money involved.
Crime
EFCC Uncovers Religious Sect Laundering Money For Terrorists – Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect…
Crime
Police Arrest 5 Robbery Suspects Who Pretended To Be EFCC Officials
Personnel of Abia State police command have arrested five suspected armed robbers who pretended to be officials of the Economic and Financial…
Crime
EFCC Takes Ex Governor Into Custody Ahead Of Arraignment
Strong indications have emerged that the former governor of Anambra State, Willie Obiano is now in the custody of the Economic and…
Crime
How Emefiele Impersonated SGF To Illegally Obtain $6.2m – EFCC
The Federal Government has for the third time amended the criminal charges it filed against the immediate-past Governor of the Central Bank…
Crime
EFCC Arraigns, Remands Former Minister Of Power And Steel, Olu Agunloye
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Minister of Power and Steel, Mr Olu Agunloye, before Justice Donatus…
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Crime
Humanitarian Ministry Scandals: EFCC Seizes Edu, Sadiya Umar-Farouq’s Passports
The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu,…
Religion
BREAKING: EFCC invites suspended Minister, Betta Edu over N585m scandal
The Economic and Financial Crimes Commission (EFCC) has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to its headquarters…
Crime
EFCC Raid: Has Emefiele Thrown Dangote Under The Bus?
Beware the fury of a betrayed friend. A patient, pitiless friend like Godwin Emefiele. The embattled former Governor of the Central Bank…
Crime
EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently probing 52 companies over forex transactions. According to reports on Thursday,…
Crime
EFCC Freezes ₦30 Billion NSIPA Cash Traced To Private Accounts
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of the National…
Crime
BREAKING: EFCC arrests Halimah Shehu over suspicious movement of N17 billion from NSIPA
The Economic and Financial Crimes Commission, EFCC, has arrested and detained the suspended National Coordinator and Chief Executive Officer, CEO, of the…
Crime
EFCC uncovers N37bn fraud in humanitarian ministry, indicts Buhari’s minister, contractor
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under…
Crime
Shutting Firms Over Corruption Probe Hurts Economy – EFCC Chairman, Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency is creating a centralised system…
Crime
EFCC tries couple for N2.7bn fraud in Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Command, is prosecuting a couple, Oriyomi Idowu and Ruth Idowu, for N2 billion fraud…
Crime
EFCC Secures Conviction Of 41 Internet Fraudsters In Oyo, Ogun
The Economic and Financial Crimes Commission (EFCC) has revealed that its Ibadan zonal office has secured the conviction and sentencing of 41…
Crime
11 OAU Students Face Fraud Trial, Varsity Meets EFCC
The management of Obafemi Awolowo University, Ile-Ife said it was meeting the officials of the Economic and Financial Crimes Commission following the…
Crime
EFCC Bans Sting Operations At Night
In line with the newly-reviewed procedures on arrest and bail of suspects by the Economic and Financial Crimes Commission, EFCC, the Executive…
Crime
President Tinubu Considers Former EFCC Chairman, Ibrahim Magu
MOUTHPIECE NGR reports that President Bola Ahmed Tinubu is considering former EFCC chairman, Ibrahim Magu for appointment under his administration. According to…
Crime
EFCC Arrests Over 70 OAU Students In Midnight Raid
Over 70 students of Obafemi Awolowo University Ile-Ife Osun State were reportedly arrested by officials of the Economic and Financial Crimes Commission…