Tag: Economic and Financial Crimes Commission (EFCC

Austrian Kavlak Onal was about flying Emirates Airline to Dubai when he was intercepted with huge, undeclared cash.

The court issued the order after the EFCC failed, for the second time, to present Mr Adamu, a former Polaris ...

The ruling upended ex-power minister Mr Mamman’s hope of seeing the N33.8 billion fraud charges quashed midway into trial without ...

Professor Joash Amupitan (SAN), Chairman, Independent National Electoral Commission (INEC) INEC Headquarters Abuja, FCT, Nigeria Dear Prof, Strategic Agenda for ...

The trial, which began in January 2024, came up for the first time before the judge who was recently re-assigned ...

Oyewale said the anti-graft agency viewed the allegation with the utmost seriousness and had already launched a full-scale investigation into ...

EFCC also presented video clips that documented the suffering of Nigerians as a result of the Naira redesign led by ...

Nigeria had been placed on the grey list in February 2023, when the FATF identified strategic weaknesses in its systems ...

EFCC arrested the fraud suspect in Akwa Ibom State on Wednesday, following a petition from the alleged victim.

The 2025 edition explores critical issues shaping the future of banking in Nigeria.

The police arrested Mr Ishaq following a petition by the Director-General of Protocol to Governor Abba Yusuf of Kano State, ...

The book launch served as a platform for deliberation on solutions to corruption in Nigeria, a recurring theme in the ...

“We must kill this toxic phrase, ‘Money na Water’, a dangerous mindset that has fueled…”

Speaker Abbas Tajudeen said the initiative became necessary following rising cases of fraud, cybercrime, and consumer exploitation within the digital ...

EFCC said it suspected the N26 million allegedly caught with the two defendants was meant for vote buying during the ...

Mr Ribadu warns Mr El-Rufai and other political actors to desist from dragging national security institutions into partisan battles.

The operators, in detailed statements given to EFCC and ICPC, described how they moved huge sums of public funds at ...

EFCC investigations revealed that the convict received money for a two-bedroom apartment which he never delivered.

The ICPC and EFCC say the top official diverted billions of public funds and is being shielded from investigation.

Mr Damian was found in possession of $49,000 on 11 August 2025 at MMIA without declaring it to Customs, an ...

EFCC operative Umar Shuaibu told the court that one of the convicts posed as a female celebrity online to defraud ...

The case is the latest instance of abrupt termination of high-profile corruption cases by the office of the Attorney-General of ...

Mr Olukoyede urged the CCB to adopt innovative investigative strategies to detect and prevent such schemes.

The proceeds of the crimes ordered to be forfeited to the federal government include $42,000, an Ikota Village plot of ...

The EFCC chair said some estates in Abuja are abandoned because they were funded with stolen public funds by civil ...