EFCC

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, on Friday, May 15, 2026, arraigned a social media influencer and self-styled relationship therapist, …

Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over alleged money laundering offences. A source within the anti-graft …

The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted over alleged criminal conspiracy, abuse of office, and diversion of public funds. The …

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Accountant-General (AG), Bauchi State, Sirajo Jaja and a Bureau de Change (BDC) Operator, Aliyu Abubajar, for alleged N1. 63 …

Lagos-based socialite and Group Chief Executive Officer of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu, has denied reports that $13 million was discovered in her residence, describing the claim …

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has arrested a 47-year-old Cameroonian businessman over alleged N1.5 billion bank fraud. The commission confirmed the arrest …

Justice Darius Khobo of the Kaduna State High Court, on Monday, ordered a businessman, Vincent Timothy, to be remanded in prison custody for issuing dud cheques totalling N20 million. Mr …

The Economic and Financial Crimes Commission’s (EFCC) witness, John Ibrahim, on Thursday told the Federal High Court, Abuja Division, how over N4.6 billion was allegedly diverted from the coffers of …

The operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 30 suspected internet fraudsters. EFCC spokesperson Dele Oyewale said in a statement on …

A mechanical engineer, Jacob Acheneje, has filed a N100 million fundamental rights enforcement suit against the Economic and Financial Crimes Commission for unlawful detention. Mr Acheneje, in a suit filed …