EFCC recovers ₦1.233trn, secures 10,872 convictions in 34 months
The Economic and Financial Crimes Commission says it recovered N1.233tn between October 1, 2023, and July 31, 2026, under the chairmanship of…
EFCC
Diverting tithes, offerings to private businesses is criminal offence — EFCC
The Economic and Financial Crimes Commission has cautioned religious leaders against diverting tithes, offerings, zakat and other religious funds into private businesses.…
EFCC sacks over 40 staff for corruption, malpractice
The Chairman of The Economic and Financial Crimes Commission, Mr Ola Olukoyede, says more than 40 staff members have been dismissed for…
EFCC summons ex-gov Sylva after APC exit, over alleged $14.86m fraud
The Economic and Financial Crimes Commission has urged former Bayelsa State Governor, Timipre Sylva, who has been declared wanted over an alleged…
EFCC uncovers stolen LG funds in crypto wallets
The Economic and Financial Crimes Commission has revealed how public money was diverted from a local government account into a private company…
EFCC recovers ₦115bn, $84m unpaid NDDC levies from oil firms
The Economic and Financial Crimes Commission has recovered more than N115bn and $84m in outstanding statutory levies owed the Niger Delta Development…
Tinubu orders EFCC to unfreeze Osun govt accounts immediately
President Bola Ahmed Tinubu has directed the Economic and Financial Crimes Commission to immediately unfreeze the bank accounts of the Osun State…
EFCC charges Ex-Warri refinery boss over alleged N1.339bn money laundering
The Economic and Financial Crimes Commission has arraigned the former Managing Director of the Warri Refining and Petrochemical Company, Jimoh Olasunkanmi Yisawu,…
EFCC arraigns Miyetti Allah leader over alleged $2.33m money laundering
The Economic and Financial Crimes Commission has arraigned the National President of Miyetti Allah Kautal Hore, Bello Abdullahi Bodejo, before the Federal…
Terrorism: EFCC probed Lagos BDC operator before US sanctions, says source
The Economic and Financial Crimes Commission was already investigating a Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, and three companies linked…
EFCC arrests Nigerian-American over $320,000 fraud
The Economic and Financial Crimes Commission, has arrested a Nigerian-American over an alleged cross-border vehicle import fraud involving more than $320,000 (about…
Blessing CEO remanded in Kirikiri over alleged ₦13m cancer fraud
Social media influencer and self-styled relationship therapist, Okoro Blessing Nkiruka, popularly known as Blessing CEO, has disclosed that she has been remanded…