EFCC declares four persons wanted over CBEX scam The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in connection with the alleged loss of...
EFCC arraigns Chinese Lao Liu for false information The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Chinese national, Liu Beixiang, also known as...
EFCC arrests 36 suspected internet fraudsters Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC has announced arrest of 36 suspected internet fraudsters in latest...
EFCC plays confession video of ex-power minister in court The trial of former Minister of Power, Saleh Mamman, continued on Thursday, April 10, 2025, before Justice James Omotosho...
Bauchi accountant-general Sirajo Jaja arraigned for alleged N8.3bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi State Accountant-General, Sirajo Muhammad Jaja, for...
Investigation of wanted businesswoman Achimugu not linked with Atiku, Sanwo-Olu – EFCC The Economic and Financial Crimes Commission has reacted to media reports linking its investigations...
EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud Mamman Nasir Ali, the son of former chairman of Peoples Democratic Party, PDP and one Christian...
EFCC arraigns couple for N197m fraud, impersonating Katsina first lady A husband and wife, Baba Sadiq and Hafsat, alongside two accomplices, Abdullahi Bala and Ladani Akindele, have been remanded...
Odili: Supreme Court dismisses Rivers’ case against EFCC The Supreme Court has dismissed two appeals filed by the Attorney General of Rivers State and the Speaker...
Gov Adeleke drags Tinubu’s minister to EFCC over stolen Osun $20m, N1.5bn The Osun State Government has officially petitioned the Economic and Financial Crimes Commission (EFCC) to investigate...