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EFCC

Alleged $9.6b P&ID Scam : EFCC Tenders more Evidence against Kore Holdings

April 3, 2025 editor 0

The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of […]

Alleged Money Laundering : EFCC Arraigns Suspect Arrested With $578,000 in Lagos

March 26, 2025 editor 0

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, […]

EFCC Re-Arraigns Former NSA Dasuki, NNPC Ex-Director Over Alleged N33billion Arms Fraud

March 26, 2025 editor 0

The Economic and Financial Crimes Commission (EFCC) is set to re-arraign the former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), and a former General […]

EFCC Arraigns Works Ministry Director, Surveyor for N1.9bn Fraud

March 21, 2025 editor 0

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned a former Deputy Director , Highways, Federal Ministry of Works and Housing, […]

Court Reserves Ruling On Central Bank Ex-Governor Godwin Emefiele’s $4.5billion, N2.8billion Fraud Case

February 25, 2025 editor 0

An Ikeja Special Offences Court in Lagos State on Monday reserved until February 26 to deliver ruling on whether or not to continue to hear […]

Court Grants Diezani Alison-madueke Permission To Amend Suit Against EFCC

February 18, 2025 editor 0

A Federal High Court in Abuja has granted former Minister of Petroleum Resources, Diezani Alison-Madueke, permission to amend her suit challenging the Economic and Financial […]

Over $350,000, Jewellery Reportedly Missing At EFCC Office

January 10, 2025 editor 0

As Nigeria’s Anti-Corruption Agency Detains 10 Officers Over Theft The Economic and Financial Crimes Commission (EFCC) is facing a major scandal after a significant amount […]

10 EFCC officials arrested for stealing operational items in Lagos

January 9, 2025 editor 0

Ten officials of the Economic and Financial Crimes Commission (EFCC) have been detained over missing operational items suspected to have been stolen in its Lagos […]

EFCC  Bursts Syndicate of 792  Cryptocurrency Investment,  Romance Fraud Suspects in Lagos

December 16, 2024 editor 0

… Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman  of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, […]

$4.5billion Fraud: EFCC Rejects Central Bank Ex-Governor Godwin Emefiele’s Application Over Court Jurisdiction

December 13, 2024 editor 0

The Economic and Financial Crimes Commission (EFCC) has requested Justice Rahman Oshodi of the Lagos State Special Offences Court to strike out an application filed […]

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