Financial crimes: SEC partners CBN, EFCC to track, freeze illicit digital…
The Securities and Exchange Commission (SEC) has partnered with the Central Bank of Nigeria (CBN) and the Economic and Financial…
Browsing Tag
efcc
Oladips recounts EFCC detention, says he was held over “unpaid taxes”
Rapper Oladipupo Olabode Oladimeji, popularly known as Oladips, has shared details of his detention by the Economic and Financial…
Court adjourns ex-aviation minister N2.7bn fraud case to December
Justice S.C. Oriji of the Federal Capital Territory (FCT) High Court, Maitama, has adjourned the adoption of written addresses by…
EFCC arraigns lawyer, company for alleged N27m land fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday , October 23, 2025, arraigned one…
EFCC arrests 792 suspects in cryptocurrency, investment fraud crackdown
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects involved in investment and…
Okowa’s defection to APC won’t stop corruption probe -EFCC
The Economic and Financial Crimes Commission (EFCC) has reaffirmed that it is still investigating corruption allegations against…
EFCC arraigns Lagos businessman, firm for alleged theft
A Lagos businessman, Ugoh Christogonus Onyewuchi, and his company, C-PAC Integrated Service Nigeria, have been arraigned over an…
EFCC probes travellers caught with undeclared $6,180, £53,415 at Lagos…
The Economic and Financial Crimes Commission has opened a probe into two travellers caught with undeclared foreign currencies…
Court told no clear presidential order issued to Agunloye in Mambilla…
A witness for the Economic and Financial Crimes Commission (EFCC) informed an FCT high court in Apo, Abuja, on Thursday that there…
EFCC re-arraigns ex-minister over alleged $6bn Mambilla project fraud
The Economic and Financial Crimes Commission (EFCC) has once again re-arraigned Olu Agunloye, former minister of power and steel,…