EFCC
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NIGERIA NEWS
Court Stops EFCC from Arresting Awka Anglican Bishop, Ibezim
The EFCC has agreed to obey a court order stopping the arrest of Bishop Alexander…
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NIGERIA NEWS
EFCC Arraigns Former NSITF Chair in Abuja Over ₦1bn Fraud Charges
The EFCC has arraigned former NSITF Chairperson Ngozi Olejeme over alleged ₦1 billion money laundering…
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NIGERIA NEWS
EFCC Nabs 92 Suspected Internet Fraudsters in Edo
The EFCC has arrested 92 suspects in Benin City over alleged involvement in internet fraud.…
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NIGERIA NEWS
FIRS Partners with EFCC to Strengthen Tax Compliance in Nigeria
FIRS and EFCC have renewed ties to strengthen tax compliance and safeguard Nigeria’s finances. Their…
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NIGERIA NEWS
Finally, Sijibomi Ogundele Surrenders to EFCC, Faces 10-Hour Interrogation
Sujimoto CEO Sijibomi Ogundele has faced EFCC questioning over alleged misuse of N5.7 billion. He…
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BUSINESS AND ECONOMY
Ex-Major General Challenges EFCC Over Forfeiture Of ₦5bn Shares
Retired Major General U.M. Mohammed has asked a Federal High Court to overturn EFCC’s forfeiture…
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NIGERIA NEWS
EFCC Operatives Move to Arrest Anglican Archbishop Over Land Deal Allegations
EFCC operatives have stormed Awka in pursuit of Archbishop Alexander Ibezim over disputed land dealings.…
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NIGERIA NEWS
Sujimoto Boss Ogundele Refutes EFCC Fraud Allegations
Sujimoto boss Olasijibomi Suji Ogundele has denied EFCC fraud allegations, insisting delays on Enugu projects…
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NIGERIA NEWS
EFCC Secures Conviction of Man Over $71,795 Cyber Fraud Against U.S. NGO
The EFCC has convicted Dennis Tamarakuro for defrauding a U.S. NGO of $71,795 through cryptocurrency.…
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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…
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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.…
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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…
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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…
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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…
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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.…
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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.…
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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.…
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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…
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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…
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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…
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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…
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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…
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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.…
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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…
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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…
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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…
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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…
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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…
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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…
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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.…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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