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EFCC Warns Lawyers Against Charging Clients in Foreign Currencies

The Economic and Financial Crimes Commission, EFCC, has called on legal practitioners across the country to desist from the illegal and unethical practice of...

EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing...

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EFCC Warns Lawyers Against Charging Clients in Foreign Currencies

The Economic and Financial Crimes Commission, EFCC, has called on legal practitioners across the country to desist from the illegal and unethical practice of...

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EFCC Warns Lawyers Against Charging Clients in Foreign Currencies

The Economic and Financial Crimes Commission, EFCC, has called on legal practitioners across the country to desist from the illegal and unethical practice of...

NIS Lauds EFCC on Fight Against Corruption, Pledges Sustained Partnership

The Nigeria Immigration Service (NIS), Zone A, on Thursday, September 10, 2026, applauded the Economic and Financial Crimes Commission (EFCC) for its doggedness in...

EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing...
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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...

BREAKING: Court Convicts Former Power Minister, Saleh Mamman Over ₦33.8bn Fraud

The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Saleh Mamman, on a 12-count charge of money laundering...

EFCC Arraigns Former Skye Bank Chairman, Tunde Ayeni, over ₦15.6bn Fraud

The Economic and Financial Crimes Commission (EFCC), on Monday, May 4, 2026, arraigned former Chairman of the Board of Directors of defunct Skye Bank...

Olukoyede Tasks Universities on Use of Artificial Intelligence in Ethical and Financial Management

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on universities across the country to urgently integrate...

Arik Air Paid 38% of Foreign Loan Before AMCON Takeover, EFCC Witness Tells Court

The Zonal Director of Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Bawa Usman Kaltungo, on Tuesday told a Special...

EFCC Cracks Down on Skit Makers Over Unauthorized Use of Its Identity

The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to content creators and members of the public over the unauthorized use...

BREAKING: EFCC Arrests Ex-Skye Bank Chairman Ayeni Over Alleged ₦36.5bn, $30m Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, over alleged...

Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Thursday, April 23, 2026, before Justice Emeka Nwite of the Federal High...

Investment Fraud: Witnesses Tell Court How They Were Scammed in Afriq Arbitrage System

The Economic and Financial Crimes Commission (EFCC), on Thursday, April 16, 2026, presented Prosecution Witnesses 12, 13, 14, 15, and 16 before Justice Obiora...

EFCC Boosts Lawyers’ Skills for More Effective Prosecution

As part of efforts to strengthen Nigeria’s fight against corruption, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has...

Alleged $35m NCDMB Fraud: Court Rejects Defendant’s Document

The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company Limited, continued on Tuesday, April 14, 2026, before Justice...