EFCC charges Federal Ministry officials with N1.9 billion fraud
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 […]
Efcc
Ex-Minister Uju Kennedy questioned by EFCC in ₦138m fraud probe
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
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
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
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
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
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
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
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
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
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 […]
Diezani Alison-Madueke requests amendments in suit against EFCC
A former Minister of Petroleum, Diezani Alison-Madueke, has sought to amend her suit before Justice Inyang Ekwo of the Federal High Court Abuja, challenging the […]
EFCC re-arraigns former Kwara Gov, commissioner for alleged N5.78bn fraud
The Economic and Financial Crimes Commission, on Monday, filed 14 fresh charges of alleged N5.78 billion fraud against the former Kwara State governor, Abdulfattah Ahmed, […]
Oil tycoon Bolaji Akinduro declared wanted by EFCC over fraud
The Economic and Financial Crimes Commission (EFCC) has declared oil mogul Bolaji Akinduro wanted for alleged fraud. A statement by the EFCC urged the public […]
House of Reps Invites EFCC Chairman, Bobrisky, and VDM Over Bribery Claims
Following the House of Representatives resolution to investigate allegations of bribery against the Economic and Financial Crimes Commission (EFCC), the Joint Committees of the House […]