Tag: Economic and Financial Commission (EFCC)
EFCC drags two to Benin court over N143m fraud
The Benin Zonal Directorate of the Economic and Financial Crimes Commission ( EFCC) on Tuesday February 17, 2026, arraigned two…
EFCC probes two suspected oil thieves arrested in Akwa Ibom
He said the suspects were handed over to the Uyo Zonal Directorate of the EFCC on Nov. 7.
Cybercrime Rapid Response Desk.
The Chairman of Nigerian Governors’ Forum, and Kwara State Governor, Abdulrahman Abdulrazaq commended the EFCC for organizing the summit and…
Different courts jail 10 fraudsters
These convictions happened in different courtrooms in the state.
Olukoyede excited over elevation of EFCC prosecutors as SANs
a reception organised by the Commission in honour of the two senior lawyers in Abuja, Olukoyede said that their elevation…
EFCC detains five suspected Chinese nationals over illegal mining
He said the arrests were made by the Special Task Force on Illegal Mining at the Commission’s Zonal office in…
Courts jail 59 internet fraudsters in three states
All the convicts began their ways to the Correctional Centres when they were arrested for internet-related offences. They were charged…
Stop chasing petty crimes, Obi advises EFCC
Obi, however, commended the EFCC's Chairman, Ola Olukoyede, over his will to fight corruption.
EFCC arrests two for currency racketeering in Enugu
"The suspects would be charged to court as soon as investigations are concluded," said the EFCC.
Emefiele gets N300m bail, denies unlawful printing of naira notes
While granting the bail application, Justice Maryann Anenih also ordered Emefiele to produce for two sureties in like sum who…
EFCC Arrests 29 suspected internet fraudsters in Abuja
Items seized from the suspects include 43 phones of different makes, six vehicles and two smart watches.
EFCC arrests four suspected fraudsters in Maiduguri
They were arrested within Maiduguri metropolis, Borno State following intelligence on their fraudulent acts.
Dangote Group speaks on EFCC’s visit to Headquarters
Dangote Group responded to the EFCC to acknowledge receipt of the letter whilst seeking clarification on the subsidiaries or companies…
Tinubu appoints Olukoyede new EFCC chairman, Bawa resigns
Olukoyede's appointment followed the resignation of the suspended Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed…
EFCC recovers N900m withheld in banks since 2015 for NHIS
EFCC said it had also on February 10, 20220 released the sum of N1.5billion similarly recovered from some the banks…