EFCC arraigns couple in Ekiti over alleged ₦1.09bn contract scam
The Economic and Financial Crimes Commission has arraigned a couple, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, before the Federal High…
EFCC
Abuja court orders EFCC to unfreeze ex-AGF’s ₦220m assets
The Federal High Court in Abuja on Friday ordered the Economic and Financial Crimes Commission to lift its control or restrictions on…
EFCC arrests energy commission DG over alleged money laundering
Operatives of the Economic and Financial Crimes Commission have reportedly arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over…
EFCC arraigns Metro Digital over illegal Multichoice content broadcast
The Economic and Financial Crimes Commission has arraigned a communication company, Metro Digital Limited, on an amended four charge bordering on cybercrime…
EFCC probed Pastor Jerry Eze for alleged money laundering – Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the commission carried out a six-month investigation into…
Six in 10 Nigerian students involved in cybercrime — EFCC
The chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised concern that about six in every 10 university students…
EFCC nabs Cameroonian in ₦1.5bn first-generation bank fraud
Operatives of the Economic and Financial Crimes Commission have arrested Bekono Marc Eric, a Cameroonian national, over his alleged involvement in a…
EFCC arrests ex-Skye Bank CEO Tunde Ayeni over fraud
The Economic and Financial Crimes Commission has arrested businessman and former chairman of the now-defunct Skye Bank Plc, Tunde Ayeni, over allegations…
EFCC warns banks against loans without credible collateral
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans without credible collateral,…
Court orders final forfeiture of $13m linked to Lagos socialite Achimugu
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of…
EFCC returns N3.9bn recovered fraud proceeds to NNPCL
The Economic and Financial Crimes Commission on Wednesday handed over N3.9 billion in recovered proceeds of fraud to the Nigerian National Petroleum…
EFCC arrests Kannywood star Samha Inuwa over ‘naira abuse’
Samha Inuwa, a prominent actress in the Northern Nigerian film industry known as Kannywood, has been arrested and detained by the Economic…