Tag: Economic and Financial Crimes Commission (EFCC)
Tiktoker arrested over claim of kidnapping of EFCC operatives
According to the statement, the tiktoker had in December 2025, alerted the public that some operatives of the Ilorin Zonal…
Calm restored in Kwara Polytechnic, after tension over EFCC operation
Reports have it that operatives of the Economic and Financial Crimes Commission (EFCC) were conducting official duties in Agbede Village,…
Alleged Naira abuse: EFCC clamps down on suspect
According to the EFCC, Ikechukwu, a 24-year-old palm kernel dealer, was arrested by operatives of its Economic and Financial Crimes…
NULGE Members Demand Suspension of Lagos President Over EFCC Probe
The members demanded that Ogunfowora be suspended forthwith, pending the conclusion of investigations by relevant law enforcement authorities...
Man remanded in court for allegedly stealing exhibit from EFCC office
EFCC arraigned Jordan before Justice Rahman Oshodi on a two-count charge of stealing and dealing with property subject to forfeiture…
EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has called for suspension and prosecution of deposit banks, Fintechs…
EFCC implicates banks, Fintechs in N162bn financial scams
He said that the financial institutions clearly compromised banking procedures and allowed the fraudsters to safely change their ill-gotten gains…
NULGE members urge EFCC to probe Lagos chapter president over alleged financial misconduct
The aggrieved members further alleged that a loan facility of ₦65 million obtained in the name of the union was…
“Don’t approach me, the law can’t be bent,” Judge warns lawyers in Malami Trial
The Economic and Financial Crimes Commission, EFCC, is prosecuting Malami alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz…
OPay Reaffirms Regulatory Compliance as Core Business Priority During Courtesy Visit to the EFCC
The Global CEO of OPay, Mr. Steven Wen, has reaffirmed that compliance with Nigerian laws and regulations remains the company’s…
Judge rules EFCC violated rights of gold dealer, orders public apology
Court documents show that although both parties initially reconciled an overpayment of ₦26 million, an independent audit allegedly revealed an…
Court orders EFCC to release 27 properties wrongly seized
A Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27…
“Our lives are no longer safe”, Barbara Odoh alleges EFCC stole her project
Odoh, who developed the platform from years of academic research and personal experience, said BSafe Transact is designed to facilitate…
Bank MD, Karka, jailed for five years over fraud
The defendant, however, in 2024, pleaded not guilty to the charges. This led to a full trial of the embezzlement…
Court jails man for Google account impersonation
According to the charge, Ayomide fraudulently impersonated one Agent Julie Ann Andrews Irs by presenting himself as such on a…