Connect with us
EFCC, NFIU Collaboration Earns Nigeria Global Award The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial Intelligence Unit, NFIU, in the...
EFCC Arraigns Construction Company GMD For Alleged $600,000 Fraud On Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one...
Olukoyede Hails Proceeds Of Crime Act For Improved Asset Recovery, Management The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has...
Alleged $6.52m Forgery: Court Rejects Defence Objection, Admits Olasubomi Osinusi’s Statement As Exhibit Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on...
Alleged N2.7b Fraud : Witness Confirms Sirika’s Voice In Leaked Audio Evidence The trial of former Minister of Aviation, Hadi Sirika, took a dramatic turn on...
EFCC Arraigns Ex-Banker For Alleged N294.5m Theft In Lagos The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 9,...
EFCC Arraigns Fake Car Dealer For Alleged N15.4m Fraud In Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one...
EFCC Arraigns Ex-CCT Chairman, Danladi Umar Over Alleged N15.5m Fraud The Economic and Financial Crimes Commission, EFCC, on Thursday, July 9, 2026, arraigned Danladi Yakubu Umar,...
EFCC Arraigns Miyetti Allah Leader, Bodejo For Alleged $2.33m Crime The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 9, 2026 arraigned the leader of...
EFCC Rallies Anti-corruption Agencies For Enhanced Collaboration The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Wednesday, June 8, 2026, convened...