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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 sum of $225,895 (Two Hundred and Twenty-Five Thousand,...

Make Integrity Your Foundation, Olukoyede Charges Students

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged students across the country to make integrity their...

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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 sum of $225,895 (Two Hundred and Twenty-Five Thousand,...

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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 sum of $225,895 (Two Hundred and Twenty-Five Thousand,...

₦1.2bn Fraud Trial: EFCC Witness Says He Delivered $15m Cash to Ex-NIMASA DG Akpobolokemi

A prosecution witness in the ongoing fraud trial involving former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Ziakede Akpobolokemi, on...

Make Integrity Your Foundation, Olukoyede Charges Students

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged students across the country to make integrity their...
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EFCC Secures Final Forfeiture of ₦850 Million, Luxury Properties, Vehicles in Lagos Fraud Case

The Federal High Court in Lagos has granted a final forfeiture order in favour of the Federal Government of Nigeria following a Non-Conviction Based...

Alleged ₦10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties

A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission (EFCC) and Deputy Superintendent of the Commission (DCE), Ahmed Audu Abubakar,...

EFCC Arraigns Fake Investor for Defrauding Americans of $525,276 in Uyo

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, 2026, arraigned Victor Ekpeyong Thompson before Justice Maureen Adaobi of...

Alleged ₦738.6m Fraud: Judge Threatens to Revoke Maina’s Bail

The trial of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, continued on Thursday, February 5, 2026, before Justice Abubakar Kutigi...

EFCC Arrests 10 Suspects, Seizes Trucks Over Alleged Illegal Mining in Kwara

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 individuals suspected of involvement in illegal mining...

₦2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Bags 490-Year Jail Term

The Economic and Financial Crimes Commission (EFCC) on Thursday, February 5, 2026, secured the conviction of Robert Orya, a former Managing Director of the...

EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 3, 2026, arrested a Kannywood star, Samha Inuwa, over...

Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set aside...

EFCC Arraigns BFI Group Corporation, Six Others for Alleged €100m Fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday, January 29, 2026, arraigned BFI Group Corporation and six others—Reuben M. Jaja, Uzor Chidi Jerry,...

₦80.2bn Kogi Fraud: ₦3.1bn LG Funds Paid to E-Trader — Witness

The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on Thursday,...

Lagos Court Convicts Firm for ₦21m Theft

Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Wednesday, January 28, 2026, convicted a company, Rahvet International Limited, for...

Lagos Court Jails Two for ₦36.5m Theft

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 27, 2026, convicted and sentenced Obiesie Elyon Chukwugene and...