EFCC gets Supreme Court’s nod to probe Peter Odili’s tenure 18 years after leaving office
The Supreme Court of Nigeria on Monday dismissed appeals filed by the Attorney General of Rivers State and the Speaker…
Govt funding Student Loan with recovered looted funds
The Economic and Financial Crimes Commission (EFCC) has said the over N50 billion recovered from fraudsters in 2024 was among…
EFCC grills Ex-A’Ibom gov for alleged N700bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Akwa Ibom State, Udom Emmanuel,…
EFCC arrests refinery’s MD over alleged misappropriation of $35m Brass gas plant project
The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akintoye Akindele, is currently being detained at the holding facilities…
NELFUND confirms receiving N50bn from EFCC to boost student loan scheme
The Nigerian Education Loan Fund on Friday acknowledged receipt of N50bn from the Economic and Financial Crimes Commission. In a…
EFCC detains Hajj officials over alleged mismanagement of N90b
The Economic and Financial Crimes Commission (EFCC) has taken into custody the Executive Chairman of the National Hajj Commission of…
EFCC laments increasing involvement of Nigerian students in cybercrime
The Economic and Financial Crimes Commission (EFCC) says it secured 3,175 convictions in an attempt to combat economic and financial…
EFCC stops dollar transactions, asks embassies to charge in naira
The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from…
Nigeria Air: EFCC arrests ex-aviation minister, Sirika over N8bn fraud
The Economic and Financial Crimes Commission, EFCC has arrested Hadi Sirika, Minister of Aviation under former President Muhammadu Buhari’s administration…
EFCC continues crackdown on crypto platforms, others over dollar rise
The Economic and Financial Crimes Commission has instituted a further crackdown on currency speculators and cryptocurrency platforms manipulating the naira.…
Court sentences internet fraud training school proprietor to 10 years imprisonment
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of the…
Money laundering: EFCC declares Kogi ex-gov, Yahaya Bello wanted
The Economic and Financial Crimes Commission, EFCC, has declared former governor of Kogi State, Yahaya Bello wanted. This followed the…
