Tag: Economic and Financial Crimes Commission (EFCC

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 ...

EFCC said the convict benefitted $400 from the fraudulent activity and had made restitution of N300,000.

EFCC brought amended seven charges of money laundering, among others, against the duo.

EFFC Chairman, Mr Olanipekun Olukoyede. Last Friday, 18 July, the incumbent Chairman of the Economic and Financial Crimes Commission (EFCC), ...

The panel extended the ultimatum because the NNPC GMD, Bayo Ojulari, travelled outside the country for OPEC meeting.

Mr Basit was arrested by operatives of the EFCC on 11 June 2024, in Balla, Asa Local Government Area of ...

The 12th prosecution witness told the court that EFCC received a petition against Mr Sirika in 2021.

Mr Bello's lawyer said the former governor had not travelled outside Nigeria in over eight years.

Mr Isa said he voluntarily submitted himself to the EFCC for questioning and was not arrested or detained.

The statement said the lack of transparency around the BDC entities creates room for regulatory abuse, political patronage, and manipulation ...

The EFCC alleged that Mr Agunloye awarded the contract for the Mambilla power project on 22 May 2003 to Sunrise ...

Organisers say the training seeks to close the digital divide among young Nigerians, particularly those from vulnerable backgrounds, by offering ...

Mr Attah John Onoja As Nigeria seeks to sanitise its mining sector and reclaim its resources from criminal profiteers, we ...

The agencies called on their officers to intensify their efforts towards eradicating corruption, including cases involving familial affiliations.

The judge rescheduled the hearing in the N110 billion fraud trial of former Governor Bello at the instance of the ...

EFCC said it took the decision after receiving updated information about the case.

Items recovered from the suspects include 10 luxury vehicles, 74 assorted mobile phones, 18 laptops, and a motorcycle

The judge, Emeka Nwite, in a ruling, held that the EFCC’s objection was preemptive.

EFCC spokesperson Dele Oyewale confirmed the reasons for VDM’s arrest.

Last month, President Bola Tinubu sacked the board of the NNPC Ltd, including Mr Kyari.