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EU Strengthens Collaboration with EFCC

The European Union (EU) has reaffirmed its commitment to strengthening its partnership with the Economic and Financial Crimes Commission (EFCC), particularly in the areas...

D1 Course One 20th Anniversary: Olukoyede Assures Staff of Enhanced Welfare and Career Progression

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has expressed the resolve of his administration to continuously enhance...

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EU Strengthens Collaboration with EFCC

The European Union (EU) has reaffirmed its commitment to strengthening its partnership with the Economic and Financial Crimes Commission (EFCC), particularly in the areas...

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EU Strengthens Collaboration with EFCC

The European Union (EU) has reaffirmed its commitment to strengthening its partnership with the Economic and Financial Crimes Commission (EFCC), particularly in the areas...

EFCC Crackdown Empties Ado Ekiti Hotels as Ojudu Warns Against Nigeria’s ‘Crime Economy’

Former Ekiti Central Senator, Babafemi Ojudu, has raised concerns over the growing influence of internet fraud on Nigeria's social and economic landscape, warning that...

D1 Course One 20th Anniversary: Olukoyede Assures Staff of Enhanced Welfare and Career Progression

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has expressed the resolve of his administration to continuously enhance...
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Court Reserves Ruling on Final Forfeiture of Malami’s 57 Properties

A Federal High Court sitting in Abuja and presided over by Justice Joyce Abdulmalik on Tuesday, May 26, 2026, reserved ruling on the final...

EFCC Transfers Saleh Mamman to Correctional Centre

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Tuesday, May 26, 2026, ordered the Economic and Financial Crimes Commission (EFCC) to...

Illegal Mining: Court Orders Final Forfeiture of Mining Site, Trucks, Lithium Stones to FG

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 22, 2026, ordered the final forfeiture of properties recovered...

Alleged ₦10bn Kogi Fraud: Court Adjourns Ali Bello’s Trial Till June 2

Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, May 25, 2026, adjourned the trial of Ali Bello and Dauda Sulaiman...

Alleged ₦8.7bn Money Laundering: Court Adjourns Ex-AGF Malami’s Trial Till June 23

Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, May 22, 2026, adjourned till June 23, 2026, the alleged ₦8.7 billion...

Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness

A Second Prosecution Witness (PW2), Michael Eyo, in the trial of Victor Ekpong Thompson, has told a Federal High Court sitting in Uyo, Akwa...

EFCC Arrests Convicted Ex-Power Minister Saleh Mamman

The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, who was recently convicted and sentenced by the Federal...

Alleged ₦36m Fraud: EFCC Arraigns Blessing CEO in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Awolowo Road, Ikoyi, on Friday, May 15, 2026, arraigned social media...

Court Grants Final Forfeiture of ₦1.9bn Worth of Shares Linked to Former AGF, Nwabuoku

Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, May 13, 2026, granted the final forfeiture of shares worth ₦1.9...

EFCC Presents Second Witness in Trial of Austrian for Undeclared $800,575, €651,505 at Lagos Airport

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2026, opposed the defence’s application for an adjournment in the trial of an...

Alleged Unlawful Naira Redesign: Court Admits More Exhibits Against Emefiele

Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Monday, May 11, 2026, admitted in evidence newspaper publications tendered...

EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged ₦37bn Fraud

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has been declared wanted by the Economic and Financial Crimes Commission...