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Tag: EFCC

EFCC Arrests TikToker for Spreading False Information About Commission

EFCC Staff Editor -
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Udoma David Ekeh, a TikTok user, for spreading...

Olukoyede Hails UNODC’s Focus on Anti-Corruption and Illicit Financial Flows

EFCC Staff Editor -
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has applauded the United Nations...

Alleged ₦31bn Fraud: Court Admits More Evidence Against Mamman

EFCC Staff Editor -
Justice Maryann Anineh of the Federal Capital Territory High Court, Maitama, Abuja, on Wednesday, March 25, 2026, admitted additional...

How EFCC Stopped a Contractor from Using Substandard Transmission Lines to Execute Power Contract – Olukoyede

EFCC Staff Editor -
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how the Commission intervened...

Court Jails Former Acting Accountant General, Nwabuoku, to 72 Years for ₦868.4m Fraud

EFCC Staff Editor -
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, March 23, 2026, convicted and sentenced a...

Court Jails Three for Fraud in Kaduna

EFCC Staff Editor -
Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna, has convicted and sentenced three individuals—Aliyu Hassan,...

Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial

EFCC Staff Editor -
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday, March 18, 2026, affirmed the voluntariness of...

EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims

EFCC Staff Editor -
The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026, handed over a total sum of $225,895...

Make Integrity Your Foundation, Olukoyede Charges Students

EFCC Staff Editor -
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged students across the...

Witness Clears Yahaya Bello in EFCC Property Deal Trial

Judiciary Staff Editor -
The trial of former Kogi State Governor, Yahaya Bello, over alleged money laundering took a new turn on Monday...

EFCC Returns ₦279m Recovered from Fraud to Wole Soyinka Culture Centre

EFCC Staff Editor -
The Economic and Financial Crimes Commission (EFCC) has handed over ₦279 million recovered from a fraud case involving a...

Alleged $1.043m Fraud: EFCC Seeks Supreme Court Order to Revoke Ajudua’s Bail

EFCC Staff Editor -
The Economic and Financial Crimes Commission (EFCC) has approached the Supreme Court of Nigeria, seeking an order to revoke...

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Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

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The Fifth Prosecution Witness (PW5) in the trial of...

Alleged ₦2bn Nigeria Air Fraud: How Sirika Allegedly Used Ethiopian Airlines as Fake Nigeria Air – Witness

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The 12th Prosecution Witness (PW12), Christopher Odofin, in the...

EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos

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The Economic and Financial Crimes Commission (EFCC) has arraigned...

EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud

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The Lagos Zonal Directorate 1 of the Economic and...

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