EFCC
-
NIGERIA NEWS
EFCC Arrests 38 Suspected Internet Fraudsters in Lagos Raid
The EFCC has arrested 38 suspects in Lagos over alleged internet fraud following a raid…
Full Story » -
NIGERIA NEWS
EFCC Disowns Ex-Staff Caught on Matchmaking Show, Orders Arrest
The EFCC has distanced itself from ex-staff Olakunle Folarin, who appeared on a matchmaking show.…
Full Story » -
NIGERIA NEWS
EFCC Urges Victims of CBEX to Assist Investigations
The EFCC has urged Nigerians defrauded by CBEX to report at its Ibadan and Lagos…
Full Story » -
NIGERIA NEWS
EFCC Wanted Notice on Atiku’s In-law Dismissed by Interpol
Interpol has nullified Nigeria’s EFCC notice against businessman Bashir Haske, citing restrictions on politically motivated…
Full Story » -
NIGERIA NEWS
Atiku’s In-Law, Abdullahi Haske, Wanted by EFCC for Money Laundering
The EFCC has declared Abdullahi Bashir Haske, Atiku Abubakar’s son-in-law, wanted for conspiracy and money…
Full Story » -
NIGERIA NEWS
EFCC Detains Hajj Commission Officials for Alleged Fraud
EFCC has detained two senior NAHCON officials over alleged fraud tied to 2025 Hajj operations.…
Full Story » -
NIGERIA NEWS
EFCC Recovers Billions in Refinery Maintenance Fraud Probe
EFCC says it has recovered ₦5 billion and $10 million from fraudulent refinery maintenance contracts.…
Full Story » -
PEOPLE NEWS
Mayfresh Bank MD Arrested, Two Nuns Questioned by EFCC Over Share Fraud
EFCC arrests Mayfresh Mortgage Bank MD and questions two Catholic sisters over alleged share fraud.…
Full Story » -
NIGERIA NEWS
Tambuwal Defends Himself After EFCC Probe Over N189bn Allegation
Tambuwal has vowed to resist intimidation after EFCC questioning over alleged N189 billion fraud. The…
Full Story » -
NIGERIA NEWS
EFCC Grants Bail to Former Sokoto Governor Tambuwal
Former Sokoto governor Aminu Tambuwal secures release after EFCC detained him over ₦189bn allegations. Atiku…
Full Story » -
NIGERIA NEWS
Obasanjo Library Condemns EFCC Midnight Raid, Demands Apology
OOPL has accused EFCC operatives of injuring guests during a midnight raid at its Abeokuta…
Full Story » -
NIGERIA NEWS
EFCC Denies Forcing NNPCL Boss Bayo Ojulari to Resign Amid Viral Abduction Rumor
EFCC has denied rumors that Chairman Ola Olukoyede forced NNPCL’s Bayo Ojulari to resign. The…
Full Story » -
NIGERIA NEWS
EFCC Denies Harassment Claims, Says Viral Raid Video Misleading
EFCC has denied allegations of misconduct during a recent raid that drew online backlash. The…
Full Story » -
PEOPLE NEWS
EFCC Arraigns Singer Hamisu Breaker, TikTok Influencer G Fresh Over Currency Abuse
Singer Hamisu Breaker and TikTok star G Fresh have been sentenced for abusing the naira.…
Full Story » -
NIGERIA NEWS
Court Orders Forfeiture of Over $222,000 in Digital Assets From Chinese Cybercrime Suspects
Court orders permanent forfeiture of $222,729.86 USDT linked to Chinese cybercrime suspects in Lagos. EFCC…
Full Story » -
NIGERIA NEWS
EFCC Chair: 18 Serving Governors Under Investigation for Corruption
EFCC boss says 18 sitting governors in Nigeria are currently under investigation for corruption. He…
Full Story » -
NIGERIA NEWS
Customs Hands Over Undeclared Foreign Currency to EFCC After Seme Border Interception
Customs officers intercepted undeclared foreign currency near Seme border during a night patrol. The $20,000…
Full Story » -
NIGERIA NEWS
Fayose Cleared of Money Laundering After Years of Trial
After years of courtroom drama, Ayodele Fayose walks free as money laundering charges collapse. Lagos…
Full Story » -
NIGERIA NEWS
Kano Businessman Threatens EFCC With Lawsuit Over Wanted Notice
Kano businessman Rabiu Tijjani threatens legal action after EFCC declared him wanted for fraud. He…
Full Story » -
NIGERIA NEWS
EFCC: Nigerian Politicians Now Concealing Looted Funds in Cryptocurrency Wallets
EFCC Chairman Ola Olukoyede says corrupt politicians now hide stolen funds in cryptocurrency wallets. He…
Full Story » -
NIGERIA NEWS
EFCC Chairman Warns of Rising Virtual Asset Scams in Africa
EFCC warns that fraudsters are using virtual assets like crypto to run large-scale investment scams.…
Full Story » -
NIGERIA NEWS
Bigibet Founder Adepoju Abiodun Arraigned for Alleged N855m Equity Scam
EFCC has arraigned Bigibet founder Adepoju Abiodun over alleged ₦855 million investment scam. He pleaded…
Full Story » -
NIGERIA NEWS
Customs, EFCC Intercept ₦653m Undeclared Foreign Currency at Kano Airport, Arrest Three
Nigeria Customs intercepted over ₦600 million in hidden foreign currency at Kano airport, arresting three…
Full Story » -
NIGERIA NEWS
EFCC Chairman Urges Youth to Shun Cybercrime, Embrace Legitimate Ventures
EFCC urges Nigerian youths to abandon internet fraud and embrace legal, innovative careers. Olukoyede says…
Full Story » -
NIGERIA NEWS
Court Jails Nine Chinese Nationals for Cyber-Terrorism
Nine Chinese nationals sentenced in Lagos for cyber-terrorism linked to crypto and romance fraud. EFCC’s…
Full Story » -
NIGERIA NEWS
EFCC Accused of Illegal Arrest Attempt at Gwarimpa Eatery, Video Surfaces Online
A viral video shows EFCC operatives confronting civilians at a Gwarimpa eatery in Abuja. The…
Full Story » -
NIGERIA NEWS
EFCC Witness Says Yahaya Bello Never Paid for Maitama Property
An EFAB Property Limited manager told an FCT court that Yahaya Bello and two others…
Full Story » -
NIGERIA NEWS
Six Chinese Nationals Sentenced for Cyber-Terrorism and Internet Fraud in Lagos
A Lagos court has jailed six Chinese nationals for cyber-terrorism and internet fraud crimes. They…
Full Story » -
NIGERIA NEWS
EFCC Arrests Former NNPCL CFO Over Alleged $7.2 Billion Fraud
EFCC has arrested a former NNPCL finance chief over a $7.2 billion fraud case. The…
Full Story » -
NIGERIA NEWS
Court of Appeal Upholds N1.5 Billion Forfeiture Against Ex-NIRSAL Consultant Steve Ogidan
Appeal Court upholds forfeiture of ₦1.58bn from ex-NIRSAL consultant over fraud claims. EFCC wins case…
Full Story » -
NIGERIA NEWS
EFCC Arraigns Man Over N10bn Ponzi-Linked Money Laundering Case
EFCC arraigns suspected Ponzi mastermind over alleged N10bn laundering through fake telecom links. Court remands…
Full Story » -
NIGERIA NEWS
EFCC Chairman Vows to Return Recovered Assets to Nigerians
EFCC says recovered assets must serve public good, not end up in private hands again.…
Full Story » -
NIGERIA NEWS
EFCC Arrests Former Plateau Speaker, 14 Ex-Lawmakers Over Alleged N2.5bn Fraud
A former Plateau Speaker and 14 lawmakers have been arrested for alleged fraud and corruption…
Full Story » -
NIGERIA NEWS
EFCC Reveals Politicians Now Use Yahoo Boys to Launder Billions
Politicians in Nigeria are now partnering with internet fraudsters to launder billions using cryptocurrency, according…
Full Story » -
NIGERIA NEWS
EFCC Drags SunTrust Bank Executives to Court Over Alleged $12 Million Fraud
A major money laundering case has landed senior SunTrust Bank officials in court. The situation…
Full Story » -
NIGERIA NEWS
EFCC Secures Conviction of 9 Internet Fraudsters in Awka
Nine internet fraudsters have been convicted in Awka as the EFCC steps up its fight…
Full Story » -
NIGERIA NEWS
Former Anambra Governor Willie Obiano Transferred U.S. Properties Following Arrest on Corruption Charges
Obiano’s U.S. property transfers spark suspicion as corruption trial stalls in Nigerian courts. Investigators uncover…
Full Story » -
NIGERIA NEWS
EFCC Arrests 11 for Alleged Internet Fraud in Kaduna
EFCC has arrested 11 suspects in Kaduna for alleged involvement in internet fraud. Recovered items…
Full Story » -
NIGERIA NEWS
Nine Chinese Nationals Sentenced to Prison for Cybercrime in Lagos
Nine Chinese nationals have been sentenced to one year in prison for cyber-terrorism and fraud…
Full Story » -
NIGERIA NEWS
Civil Servants Steal More Than Politicians, Says EFCC Chairman Olukoyede
Civil servants, not just politicians, are at the heart of Nigeria’s corruption crisis, says EFCC…
Full Story »