EFCC declares Chinese national wanted for allegedly obtaining money by…
The Economic and Financial Crimes Commission (EFCC) has declared Peiyuan Niu, wanted in connection with an alleged case of…
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efcc
EFCC arrests man over alleged ₦10m land scam in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended a man identified…
EFCC prosecuting about 100 senior lawyers for corruption — Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that no fewer than 100 senior lawyers…
EFCC re-arraigns Malami, wife, son over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Attorney-General of the Federation, Abubakar Malami…
El-Rufai suffered nosebleed while in EFCC custody — Aide
The spokesperson to El-Rufai, Muyiwa Adekeye, has disclosed that the former Kaduna governor experienced an overnight nosebleed…
FCT polls: EFCC recovers N20m cash, arrests 20 for alleged vote buying
Operatives of the Economic and Financial Crimes Commission have detained 20 individuals over alleged electoral offences during the…
EFCC witness links alleged N10.2bn Kogi funds transfers to Ali Bello
An Economic and Financial Crimes Commission (EFCC) witness on Monday linked a series of fund transfers traced to the Kogi…
EFCC arraigns suspect over alleged N600m job scam in Abuja
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Gidado Ibrahim alongside Halimat Adenike Tejusho, who is…
Ex-Binance executive slams EFCC over fraud claims
The former Binance executive who was detained in Nigeria for nearly eight months in 2024, Tigran Gambaryan, has criticised the…
Failed N2.2bn smart schools project: EFCC recovers N1.2bn from Sujimoto,…
The Economic and Financial Crimes Commission (EFCC) has handed over N1.23 billion recovered from Sujimoto Luxury Construction…