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Court orders EFCC to apologise to Dubai-based bizman, awards damages
The Federal High Court in Kaduna has directed the Economic and Financial Crimes Commission…
Ex-Labour Minister Chris Ngige detained by EFCC over alleged fraud
Former Labour Minister Chris Ngige is currently in the custody of the Economic and…
EFCC detains ex-AGF Malami over Abacha loot probe
The Economic and Financial Crimes Commission has detained former Attorney-General of the Federation and…
EFCC returns N96.5m to ponzi scheme victims in Enugu
The Economic and Financial Crimes Commission has handed back N96.5 million to victims of…
EFCC arraigns two businessmen over alleged N1.55bn fraud
The Economic and Financial Crimes Commission on Wednesday, December 3, 2025, arraigned two businessmen,…
Malami confirms release after EFCC grilling
Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), said he…
Alleged fraud: Sylva writes EFCC, seeks new date to honour invitation
Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic…
EFCC to probe alleged diversion of Kogi LG funds
The Economic and Financial Crimes Commission has promised to investigate fresh allegations that local…
EFCC declares ex-minister Timipre Sylva wanted over alleged $14.8m fraud
The Economic and Financial Crimes Commission has declared former Minister of State for Petroleum…
EFCC laments exploitation of justice system by politically exposed persons
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has…
EFCC arraigns ship crew, NNPCL staff for ₦12bn fuel theft
The Economic and Financial Crimes Commission has arraigned a vessel, MT Ostria, and three…
EFCC arraigns man for alleged N4.2m property scam in Maiduguri
The Economic and Financial Crimes Commission, Maiduguri Zonal Directorate, has arraigned a man, Muhammad…
EFCC gives cars, houses seized from fake spiritualist to victims
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has handed over…
EFCC arrests A’Ibom school owner over alleged visa, scholarship fraud
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission have…
EFCC arrests 42 suspected internet fraudsters in Yobe
The Economic and Financial Crimes Commission has apprehended 42 individuals suspected of internet fraud…