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EFCC Boss Olukoyede Seeks Strong Whistleblower Legislation In Nigeria The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on...
EFCC Hands Over $225,895, ₦62.79m Recovered Funds To Foreign Victims The Economic and Financial Crimes Commission, EFCC, on Friday, March 13, 2026, handed over a total...
Kaduna: EFCC Arrests 15 Suspects With Radioactive Solid Minerals Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 15...
EFCC Arraigns Chinese Zhang Wen Hao For Cheating EFCC arraigns Chinese Zhang Wen Hao for cheating. The Economic and Financial Crimes Commission EFCC Abuja Zonal Directorate...
Lagos EFCC Arraigns Two Bankers For Alleged $306,667.81, €50,250 Fraud Lagos EFCC arraigns two bankers for Alleged $306,667.81, €50,250 fraud. The Lagos Zonal Directorate 1 of...
EFCC Collaborates With Aviation Security Against Illicit Financial Flows EFCC collaborates with Aviation Security against illicit financia flows. TEFCC Collaborates with Aviation Security Against Illicit Financial...
Unknown Gunmen Storm Kwara Community, Loot Shops Unknown gunmen storm Kwara community, loot shops. The gunmen came on motorcycles. Gunmen, on Saturday, stormed Gada Oli, a...
ICPC Arraigns Ebonyi Accountant-General’s Office Staff Over Alleged Money Laundering Of N61m ICPC arraigns Ebonyi accountant-general’s office staff over alleged money laundering of N61m. The Independent...
Judge Scolds Maina, Defence Counsel For Stalling Case In Alleged N738.6 Fraud Judge Scolds Maina, defence counsel for stalling case in alleged N738.6 fraud. Justice Abubakar...
Lagos Court Convicts, Fines Firm For Illegal BDC Operation Lagos court convicts, fines firm for illegal BDC operation. Justice D.I.Dipeolu of the Federal High Court, sitting...