Tag: EFCC
DSS arraigns El-Rufai Feb. 25 on alleged cybercrime, breach of national...
Abuja, Feb. 20, 2026 (NAN) The Department of State Services (DSS) will on Feb 25, arraign former Gov. Nasir El-Rufai of Kaduna State on...
N1.35bn corruption case: Supreme Court orders continuation of ex-Gov. Lamido, son’s...
Abuja, Jan. 16, 2026 (NAN) The Supreme Court has ordered the continuation of the trial of former governor of Jigawa state, Alhaji Sule Lamido...
EFCC arraigns 3 for alleged N12bn oil theft
Ikeja, Oct. 29, 2025 (NAN) The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel, MT Ostria, and three men before an...
Alleged N27bn fraud: I don’t know how much I collected on...
Abuja, Sept. 30, 2025 (NAN) The first prosecution witness (PW1) in the trial of former Taraba Governor, Darius Ishaku on Tuesday said does know...
Coastal highway: Umahi threatens EFCC petition over Winhomes’ $250m investment claim
Lagos, Sept. 29, 2025 (NAN) The Minister of Works, Sen. Dave Umahi, has threatened to petition the EFCC over a claim by Winhomes Global...
EFCC arrests 7 suspected internet fraudsters in A’Ibom
Uyo, Aug. 25, 2025 (NAN) The Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters in Uyo, the Akwa Ibom State capital.
In...
EFCC orders arrest of dismissed officer retaining official property
Abuja, Aug. 25, 2025 (NAN) The Economic and Financial Crimes Commission (EFCC) has ordered immediate arrest of its dismissed officer, Olakunle Folarin, for retaining...
EFCC nabs 32 suspected internet fraudsters in Bauchi
Abuja, July 28, 2025 (NAN) Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday arrested 32 suspected...
FCT Internal Revenue Service partners EFCC to enhance tax compliance
The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance in...
NGX seeks stronger collaboration with EFCC on stock market protection
The Nigerian Exchange Group (NGX) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) in enhancing compliance with digital trading of assets...
EFCC to auction 891 forfeited vehicles
The Economic and Financial Crimes Commission (EFCC) says it will conduct an electronic auction of 891 forfeited cars between Jan. 20 and Jan. 27.
The...
Naira abuse: EFCC confirms invitation of Okoya’s sons for questioning
The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman Chief Razaq Okoya for questioning over alleged naira abuse.
The EFCC...
EFCC detains 10 officers, dismisses 27 for fraud
TheEconomic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items.
The commission’s...
Alleged 52.9m fraud: Court gives EFCC go ahead to freeze 67...
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission's (EFCC) application to freeze 67 bank accounts domiciled in different...
EFCC hands over 53 vehicles, $180,300 to Canadian Police
The EFCC on Friday, handed over 53 recovered vehicles and 180, 300 dollars to the Royal Canadian Mounted Police (RCMP) on behalf of the...
Edo election: NOA, INEC, EFCC partner to eliminate vote buying
The National Orientation Agency (NOA), Independent National Electoral Commission (INEC), and Economic and Financial Crimes Commission (EFCC) have partnered to eliminate vote buying in...
EFCC warns designated non-financial business operators against money laundering
The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions (DNFBPs) to conduct their dealings in line with provisions of...
