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Efcc

Group Commends DSS, EFCC Over Prosecution of Ex-AGF Abubakar Malami

January 13, 2026 Verity News 0

A civil society organisation, the Centre Against Injustice and Domestic Violence (CAIDOV), has lauded the Department of State Services (DSS) and the Economic and Financial […]

Court Grants Malami, Wife Bail After Days in Custody

January 7, 2026 Verity News 0

Justice Emeka Nwite of the Federal High Court sitting in Abuja has admitted former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar […]

EFCC TO SaharaReporters: DSS Didn’t Arrest Lawyer To Protect Our Chairman

November 22, 2025 Verity News 0

*Oddiri wanted to divert our money to his personal account, say host communities The Economic and Financial Crimes Commission, EFCC, has rebutted a claim by […]

Oyewale of EFCC Bags 2025 NIPR Government Spokesperson Award

April 17, 2025 Verity News Admin 0

The Head of Media and Publicity at the Economic and Financial Crimes Commission, Dele Oyewale, has been named the Outstanding Federal Government Spokesperson of the […]

EFCC charges Federal Ministry officials with N1.9 billion fraud

March 20, 2025 Verity News Admin 0

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned a former Deputy Director, Highways, Federal Ministry of Works and Housing,  Augustine Ojo […]

Ex-Minister Uju Kennedy questioned by EFCC in ₦138m fraud probe

March 7, 2025 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) is currently interrogating former Minister for Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement violations, and […]

EFCC arraigns P-Square’s brother and former manager, Jude Okoye, over ₦1.3bn fraud

February 26, 2025 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct […]

Nigeria has no reason to be poor, yet… – EFCC Chairman

February 10, 2025 Verity News Admin 0

Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has stated that Nigeria is blessed with natural resources to be prosperous yet […]

N76bn, $31.5m Arik Air fraud: EFCC arraigns former AMCON boss, others

January 21, 2025 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned five individuals, including the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), […]

EFCC investigates Okoya’s sons after naira abuse video goes viral

January 11, 2025 Verity News Admin 0

The Economic and Financial Crimes Commission, EFCC, has invited Subomi and Wahab, the sons of billionaire businessman Razaq Okoya, for interrogation over alleged abuse of […]

Anti-graft war: EFCC fires 27 over corruption, investigates $400,000 fraud

January 7, 2025 Verity News Admin 0

The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent activities. The anti-graft agency also said […]

Sustaining EFCC and ICPC rebound: A critical analysis

January 1, 2025 Verity News 0

By Zainab Suleiman Okino The Economic and Financial Crimes Commission (EFCC) has persistently drawn sharp criticism for its glaring lack of proactivity, blatant politicization of […]

Crypto crackdown: EFCC arrests 792 suspects, 193 foreigners

December 16, 2024 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) has announced a landmark arrest of a total number of 792 suspects for offences bordering on cryptocurrency investment […]

Government official surrenders Estate of 753 Duplexes in EFCC’s largest recovery

December 3, 2024 Verity News Admin 0

The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception in 2003. The development followed a ruling […]

REA Director in court as EFCC investigates N223.4m fraud cases

November 23, 2024 Verity News Admin 0

The Director of Human Resources Management of the Rural Electrification Agency, REA, Mr. Suleiman Garba Bulkwang has been arraigned before Justice Joyce Abdulmalik of the […]

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