The Economic and Financial Crimes Commission (EFCC) is investigating a man accused of defrauding Bureau de Change (BDC) operators of $12,000, with further investigations revealing a similar pattern of fraud across multiple states.

Despite explicit warnings from Nigeria's electoral and anti-corruption bodies (INEC, EFCC, and ICPC), vote buying was widespread during the Osun governorship election, undermining the integrity of the process.

Nigeria's EFCC has unfrozen the Osun state government accounts after a directive from President Tinubu, an action that had previously drawn criticism for being politically motivated.

The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has ordered the withdrawal of charges previously filed against Maryam Shehu and Abubakar Abdulhamad.

Nigeria's EFCC has arraigned two individuals for allegedly conspiring to supply access credentials to FCMB's system using the bank's local Administrative Credential (ITSD) between July 24 and 26 in Lagos.

Nigerian President Bola Tinubu has directed that cash recoveries by the EFCC and unclaimed dividends be used to fund student loans, aiming to strengthen the finances of NELFUND.

President Tinubu and EFCC Chairman meet to discuss the management of seized houses nationwide, following a recent dispute over the freezing of Osun State a Read More:…

The Economic and Financial Crimes Commission (EFCC) has recovered $60 million for lenders of Nestoil as part of an ongoing debt investigation. A meeting facilitated by the EFCC led to an agreement between Nestoil and a consortium of banks for a structured debt repayment.

The Nigeria Security and Civil Defence Corps (NSCDC) has vowed decisive action against disruptors, while Yiaga Africa has urged the EFCC and ICPC to tackle vote trading. These statements highlight efforts to ensure order and integrity in public processes.

The Economic and Financial Crimes Commission (EFCC) has frozen Osun State's account ahead of an election, leading to a debate on the balance between political expediency and institutional independence.

A lawyers' group has affirmed the Economic and Financial Crimes Commission's (EFCC) authority to freeze Osun State government accounts, amidst public debate and concerns about the implications for democracy.

President Tinubu has reportedly directed the EFCC to unfreeze Osun State government accounts, expressing embarrassment over the situation. This follows the EFCC securing court orders to freeze two more Osun government accounts, sparking debate on the agency's powers regarding state funds.

A spiritualist in Edo, Nigeria, has been arrested by the EFCC for allegedly sextorting an Indian woman out of $1,100. The arrest followed accusations of blackmail involving nude videos.

Nigeria's EFCC has successfully recovered N125 million from a suspect involved in a Lagos land fraud case and returned the funds to the victim via Sterling Bank drafts.

President Tinubu has directed the EFCC to unfreeze the Osun State government's account, expressing embarrassment over the timing of the action. This directive has sparked debate regarding the anti-graft agency's independence, with Governor Adeleke suing the EFCC for damages.

Operatives of Nigeria's Economic and Financial Crimes Commission (EFCC) raided a short-let apartment complex in Lekki Phase 1, Lagos, arresting more than 20 suspects in an intensified crackdown on financial crime.

The Osun State Government and the APC are trading accusations over an EFCC probe, with the state government insisting the EFCC cannot freeze its accounts without a court order and alleging a witch-hunt against Governor Ademola Adeleke's administration.

The Economic and Financial Crimes Commission, EFCC, on Wednesday night defended its decision to freeze the Osun State Government's bank accounts, insisting the action was aimed at stopping the…

A BDC operator has been convicted of illegal foreign exchange trading by a Lagos court, marking the latest in a series of prosecutions by the EFCC against operators conducting transactions outside the official market.

A Nigerian lawyer is urging the Police, EFCC, and Army to adopt the compensation model used by the DSS for victims of wrongful arrests and detentions.

The EFCC has recovered an additional ₦42 million for a businessman, bringing the total recovered to ₦158 million in a ₦350.8 million cement supply fraud case.

A daily recap of top Nigerian headlines, including the government's N12.62 trillion debt overshoot, an EFCC auction row, and the killing of an army officer.

Nigeria's Economic and Financial Crimes Commission (EFCC) has handed over 24 million Naira in recovered funds to former Senator Obende through its Lagos Zonal Directorate.

Former Attorney General of the Federation, Abubakar Malami, is facing charges from the Economic and Financial Crimes Commission (EFCC) for alleged money laundering and conspiracy involving billions of naira.

Nigeria's EFCC has returned N108 million to a company, recovered from employees who allegedly forged documents and diverted funds through fraudulent transactions.

A court has issued an order halting the Economic and Financial Crimes Commission's (EFCC) planned investigation into the finances of Oyo State. The court deemed the investigation speculative, preventing the anti-graft agency from proceeding.

A court has ordered the Economic and Financial Crimes Commission (EFCC) to arrest an Abuja realtor, Mrs. Godwin-Isaac, for failing to appear in court for the continuation of her land fraud trial.

The Economic and Financial Crimes Commission (EFCC) has unequivocally stated that it has no case against the Immigration CG, Kemi Nandap, regarding a visa fraud probe.

The EFCC has arraigned Mr. Yisawu, the former managing director of the Warri refinery, on charges of laundering proceeds from unlawful activities and using funds to purchase treasury bills.

Presidential candidate Peter Obi has called on the Economic and Financial Crimes Commission (EFCC) to concentrate its efforts on major corruption cases rather than minor ones.

A court has postponed the final arguments in the 11-year-old fraud trial of former Governor Gabriel Suswam until September, despite the EFCC urging for an earlier resolution.

Nigerian activists Randy Peter and Mama Pee have been released by the Economic and Financial Crimes Commission (EFCC) after several hours of questioning in Abuja, with expectations for them to return to the commission on Thursday.

Nigeria's EFCC has handed over a house, an SUV, and other forfeited assets, including jewelry and an iPhone, to an Australian victim of a romance scam, recovering items located in Lagos.

The Economic and Financial Crimes Commission (EFCC) has arraigned Ifeanyichukwu Ogbu, CEO of Ski Hi-Entertainment, in Enugu on charges of N16.8 million fraud involving dud cheques.

A female executive, arraigned by the EFCC for allegedly laundering $600,000, has been granted N200 million bail by the Federal High Court.

The Economic and Financial Crimes Commission (EFCC) has arraigned former Code of Conduct Tribunal (CCT) chairman, Danladi Umar, on charges of receiving gratification from contractors involved in CCT projects.

The former Managing Director of Port Harcourt Refinery, Dikko, has been arraigned by the EFCC on charges of N1.3 billion fraud and money laundering, and subsequently granted N150 million bail.

The Economic and Financial Crimes Commission (EFCC) has handed over 1,452 recovered hostel items to the Ministry of Education for distribution to Unity Schools. This action aims to restore resources previously misappropriated.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned two brothers accused of defrauding a buyer by reselling the same parcels of land in Rivers State to multiple individuals.

The Chairman of the Economic and Financial Crimes Commission (EFCC) has disclosed that 'Yahoo boys' successfully stole N7.2 million from a judge's bank account.

A consortium of lawyers has urged the Inspector-General of Police to investigate police officers allegedly involved in an attack on operatives of the Economic and Financial Crimes Commission (EFCC) while enforcing a court order.

Nigeria's Economic and Financial Crimes Commission (EFCC) has filed separate money laundering charges against Ahmed Dikko and Jimoh Yisawu, the immediate past managing directors of the Port Harcourt and Warri refineries.

Nigeria's anti-graft agency, EFCC, has recovered ₦38.66 billion and other properties in connection with alleged refinery maintenance fraud, preparing to prosecute former and serving NNPC officials and contractors.

During the Arik Air trial, an Economic and Financial Crimes Commission (EFCC) witness testified before a Lagos Special Offences Court that investigations into the alleged unlawful teardown of an Arik Air aircraft did not uncover evidence of financial gains by former Managing Director, Kuru, or Ilegbodu.

In the alleged N109bn fraud trial of former Accountant-General Ahmed Idris, a witness claimed the EFCC lured her into signing his statement, leading the judge to set October 13 for the adoption of final written addresses on the disputed statements.

The Economic and Financial Crimes Commission (EFCC) is actively tracking voters who reportedly chased its operatives away from a polling unit during the Ekiti governorship election, vowing to prosecute those involved.

The Economic and Financial Crimes Commission (EFCC) has initiated a civil service verification exercise in Delta State. This development comes as former Governor Okowa reportedly visited the EFCC office in Lagos amid an ongoing probe.

The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian-American suspect in connection with an alleged $320,000 (N434 million) vehicle import fraud. The suspect was apprehended over a vehicle import scam.

The Economic and Financial Crimes Commission (EFCC) is investigating Prophet Sunday Koboko for allegedly defrauding church members of N70.3 million through false spiritual interventions and investments.

During the trial of Yahaya Bello, an EFCC witness detailed an alleged kickback scheme, testifying that 60% of consultancy commissions were paid to officials of KSIRS. The witness's testimony sheds light on the financial irregularities involved.

Nigeria's EFCC has arrested an airport security officer and two accomplices in connection with an attempt to smuggle ₦4.4 billion worth of gold out of the country.

Nigeria's EFCC has arraigned three individuals accused of conspiring to defraud Fidelity Bank of N10 billion by presenting forged documents and making false claims.

Ola Olukoyede, Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), has warned citizens against vote buying and money politics, calling them threats to democracy.

Nigerian Vice President Kashim Shettima has credited the Economic and Financial Crimes Commission (EFCC) for improving Nigeria's investment outlook, as the agency inaugurated a new office in Ekiti.

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple in Ado-Ekiti, Nigeria, on charges related to an alleged N1.09 billion contract scam.

Controversy surrounds the death of 17-year-old Sesugh Atser during an encounter with operatives of Nigeria's Economic and Financial Crimes Commission (EFCC) in Makurdi, with his mother demanding justice.

The Economic and Financial Crimes Commission (EFCC) has arraigned a staff member of the University of Benin (UNIBEN) for alleged N3.2 million salary fraud, alongside other defendants in separate money laundering and false pretense cases.

Nigeria's Economic and Financial Crimes Commission (EFCC) has declared a foreign national and two Nigerian citizens wanted in connection with alleged financial crimes.

The Labour Party has dismissed allegations and rejected demands from a disqualified presidential aspirant for a N150 million refund of fees. Former LP stakeholders are threatening to petition the EFCC if the refund is not made.

A Nigerian court has sentenced two former bankers to jail for N7.8 million fraud involving unauthorized withdrawals from 305 customer accounts linked to a federal government palliative scheme. The Economic and Financial Crimes Commission (EFCC) uncovered the scheme during a wider investigation.

An EFCC witness testified in the N76bn AMCON fraud probe that no illicit funds were traced to the personal accounts of former Managing Director Ahmed Kuru.

Controversy has erupted over the outcomes of the APC primaries for both the Bomadi/Patani House of Representatives seat and a senatorial primary won by former Governor Yahaya Bello, who is currently facing an EFCC trial.

Loyalists of Senator Natasha Akpoti-Uduaghan have criticized Nigeria's All Progressives Congress (APC) for clearing Bello in its primaries despite an ongoing EFCC case, describing the exercise as poorly managed.

President Tinubu has appointed an ex-minister, previously sacked over corruption allegations, to lead women's mobilization for his 2027 campaign. This appointment revives scrutiny of her 2024 suspension and an EFCC investigation, drawing criticism from the opposition.

Nigeria's Economic and Financial Crimes Commission (EFCC) has ordered the withdrawal of charges against Maryam Shehu and Abubakar Abdulhamad, as reported by The Guardian Nigeria News.

Nigeria's EFCC has arraigned Motunrayo Emmanuel, Awotunde Olugbenga, and Idowu Sunday in Oyo State on charges of alleged visa fraud amounting to over N30 million.

Nigeria's EFCC has recovered N4.4 billion worth of diesel that was allegedly converted by a Lagos-based oil firm, Prudent Energy, after it reported growing shortfalls in its stock.

SERAP calls on INEC, EFCC, and ICPC to jointly investigate alleged vote buying, inducement, and violence during the recent election. Read More:…

HURIWA has called on the Economic and Financial Crimes Commission (EFCC) to prosecute contractors who failed to deliver on projects for the Niger Delta Development Commission (NDDC).

Youths in Delta State, Nigeria, are protesting alleged midnight raids, forced entry, and intimidation by the Economic and Financial Crimes Commission (EFCC), petitioning Governor Oborevwori for intervention.

The Economic and Financial Crimes Commission (EFCC) has recovered N115 billion and $84 million in Niger Delta Development Commission (NDDC) levies from oil firms. This recovery follows an EFCC probe, leading 24 oil companies to pay their outstanding dues.

An encounter between the Economic and Financial Crimes Commission (EFCC) and the Osun State Government regarding the state's bank accounts has been cited as an example of the failings in Nigeria’s democratic experience.

A lawyers' group has affirmed the Economic and Financial Crimes Commission's (EFCC) authority to freeze Osun State government accounts. This comes amidst a public debate regarding the EFCC's actions in the state.

A legal dispute has arisen regarding the freezing of Osun State's accounts, with the state counsel claiming no court order was served, while a legal expert asserts the EFCC acted within the law.

The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) is facing public backlash and calls for his resignation after freezing Osun State's accounts. The order was subsequently reversed by President Tinubu, intensifying scrutiny on the EFCC boss.

Cardinal John Onaiyekan stated that President Bola Ahmed Tinubu's inner circle is allegedly shielding him from the true suffering of the country, presenting a false 'rosy picture' after a closed-door meeting with bishops.

Political parties in Nigeria, APGA and YPP, are at odds over calls for the resignation of the Economic and Financial Crimes Commission (EFCC) chairman. The disagreement stems from the ongoing Osun crisis, with some rejecting the calls for his removal.

Former Vice President Atiku Abubakar has called on President Bola Tinubu to direct the ICPC to release former Kaduna State Governor Nasir El-Rufai, drawing parallels with the EFCC's recent actions in Osun.

The Economic and Financial Crimes Commission (EFCC) has announced it is investigating 18 Nigerian states over allegations of fund mismanagement. The commission is probing the ongoing financial irregularities.

Osun State Attorney-General and Commissioner for Justice, Mr. Oluwole Jimi-Bada, SAN, stated that the Economic and Financial Crimes Commission (EFCC) does not have the legal authority to freeze the state’s statutory account.

A judge granted the EFCC's application for forfeiture of assets linked to Mr. Malami, whose Kano residence is now deserted while a hotel associated with him continues to operate.

Jude Okoye, former manager of P-Square, has denied allegations of diverting $1.2 million in royalties, insisting on his innocence and stating that the issues have been addressed before the EFCC and remain before the court.

The EFCC has arraigned Abuja businessman Aminu Datti Ahmed over an alleged N15m fraud. He pleaded not guilty and was granted bail.

Nigeria's Economic and Financial Crimes Commission (EFCC) is under scrutiny for its plan to directly manage the auction of seized assets, raising concerns about transparency and due process.

Nigeria's EFCC has recovered N108 million from former Lagos firm staff involved in fraud, returning the funds to Karren Walters Attorneys.

The Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), Olukoyede, has assured citizens that the commission is well-equipped with technology and expertise to combat emerging financial crimes and corruption.

The Federal High Court in Abuja has adjourned the trial of four individuals accused of land grabbing until October 26, as the EFCC presented witnesses and evidence.

Nigerian businesswoman Aisha Achimugu has spoken out about her ordeal with the Economic and Financial Crimes Commission (EFCC), stating her life is in danger and denying criminal accusations. She asserts her innocence amidst the investigation.

An Abuja Federal High Court has ordered the Economic and Financial Crimes Commission (EFCC) to produce estate agent Rebecca Omokamo for trial over alleged land fraud and money laundering.

The Economic and Financial Crimes Commission (EFCC) has clarified that the Comptroller General of Immigration is not under investigation for alleged visa racketeering or fraud. This statement refutes earlier claims of an ongoing probe.

Josef Onoh, former Southeast Spokesman to President Bola Ahmed Tinubu, has commended the Executive Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), Olukoyede, for achieving the largest recovery in the country's history.

Peter Akah and Mama Pee have been questioned by the Economic and Financial Crimes Commission (EFCC) regarding allegations of naira abuse. The individuals stated they would not be silenced despite the ongoing probe.

The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Skye Bank chairman Tunde Ayeni for the third time in a N15.6 billion fraud trial, following an amendment of the charges.

The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators, and civil society organizations across Africa to combat terrorist financing while protecting legitimate charities.

The trial of Blessing CEO, who is facing a two-count charge filed by the Economic and Financial Crimes Commission (EFCC) for alleged ₦36 million fraud, has been adjourned by the court.

Nigeria's Economic and Financial Crimes Commission (EFCC) has appealed a court judgment that awarded N10 million in damages to a former minister for defamation, also seeking a stay of execution.

Nigeria has received the prestigious UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award. This recognition comes months after the country successfully exited the Financial Action Task Force (FATF) grey list.

The president of Miyetti Allah, Bodejo, has been docked and remanded in EFCC custody over alleged involvement in a $2.63 million money laundering and terrorism financing scheme. He faces charges related to the substantial fraud.

A High Court of the Federal Capital Territory (FCT) has ordered the Economic and Financial Crimes Commission (EFCC) to pay a N10 million fine for defaming former Minister of Power, Olu Agunloye.

The US Consulate and FBI are collaborating with Nigeria's EFCC to enhance efforts in combating sextortion and transnational financial crimes.

A Nigerian court has ordered the final forfeiture of N150 million (approximately $100,000 USD) in kickbacks, which investigations by the EFCC revealed were proceeds received by a lawmaker during his legislative duties.

A Lagos High Court has ordered the Economic and Financial Crimes Commission (EFCC) to withdraw a wanted notice issued against directors of DKK Partners, citing a contractual dispute.

A court has reserved its ruling until July 9 on the admissibility of statements made by Godwin Emefiele, former Governor of the Central Bank of Nigeria, in connection with an alleged $4.5 billion fraud.

In the N2.2 billion contract fraud trial against former labor minister Mr. Ngige, an EFCC witness stated that NSITF contractors fulfilled all necessary conditions, which are central to the charges.

The Nigerian Federal Government is set to prosecute a US-sanctioned Bureau de Change operator for allegedly funding ISIS, following extensive investigations by the EFCC and other agencies.

Former Delta State Governor Ifeanyi Okowa is seeking the release of his international passport from the custody of the EFCC to travel abroad for urgent medical treatment amidst an ongoing probe.

The Diaspora Committee of the Osun State All Progressives Congress (APC) Governorship Campaign Council has urged the Economic and Financial Crimes Commission (EFCC) to freeze accounts linked to an alleged ₦13.7 billion "ghost workers" payroll fraud.

A civil society organization, the Initiative Against Human Rights Abuse & Torture (INAHURAT), has urged the Economic and Financial Crimes Commission (EFCC) to immediately enforce an interim forfeiture order on a disputed property in Abuja.

An Economic and Financial Crimes Commission (EFCC) investigator testified in an Ilorin High Court that former Kwara State Governor Abdulfatah Ahmed did not directly receive any part of the alleged N5.78 billion in the SUBEB case.

EFCC Chairman Ola Olukoyede called on Nigerians to reject vote-buying and electoral inducement to ensure credible elections in 2027, warning against threats to democracy.

Nigerian social media personality Blessing CEO has been arraigned and remanded in court over allegations of N13 million medical fraud, specifically involving a cancer donation scam. She is accused of defrauding individuals of funds intended for medical treatment.

The head of Nigeria's Economic and Financial Crimes Commission (EFCC) reported that governorship aspirants spent N30 billion on primary elections for the 2027 polls. He also called for credible elections in 2027, emphasizing the need for financial transparency.

Blessing CEO has been granted N10 million bail but remains remanded in custody following new allegations of N69.15 million fraud. The Economic and Financial Crimes Commission (EFCC) has arraigned the influencer on these fresh charges.

The Economic and Financial Crimes Commission (EFCC) has arraigned a native doctor and his wife for alleged N1 billion fraud. In a separate case, the EFCC also arraigned two individuals and a firm for alleged N560 million theft in Lagos.

A lawyer is demanding an immediate and impartial investigation by an independent institution into the circumstances surrounding the alleged murder of Master Atsar Sesugh by officials of the EFCC in Benue state.

An escaped suspect was shot by operatives of the Economic and Financial Crimes Commission (EFCC) during a gun duel. This incident follows accusations from the suspect's mother that the EFCC killed her son while he was on bail for fraud allegations.

Nigeria's EFCC has declared three individuals, including a foreign national, wanted for alleged financial crimes spanning Nigeria and the United Kingdom.

Nigerian singer Portable stated he would honor the Economic and Financial Crimes Commission (EFCC) invitation in September regarding alleged Naira abuse linked to activities at his son’s naming ceremony in May.

Nigeria's Economic and Financial Crimes Commission (EFCC) has obtained a final forfeiture order for properties seized from Chinese and Nigerian nationals involved in illegal mining operations in Ogun State.

The EFCC has arraigned Igoin Peter, who allegedly posed as a presidential aide, for N25m fraud related to a fake cryptocurrency license.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested a former power minister following a 75-year jail sentence, indicating a crackdown on corruption.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Mamman, who had been convicted and was reportedly fleeing. The EFCC released mugshots following his apprehension.

Loyalists of Senator Natasha Akpoti-Uduaghan have criticized Nigeria's All Progressives Congress (APC) for the contentious conduct of its House of Representatives and Senate primaries in Kogi State, particularly regarding Bello's clearance despite EFCC issues.

The EFCC chairman has pledged to punish officers connected to the UUTH operation, responding to concerns raised by the medical community and the public.

A coalition of over 28 civil society organizations from the Niger Delta has backed the Nigerian Senate's call for an investigation into the controversial rehabilitation of the Port Harcourt Refinery, which took place during the tenure of former GMD Kyari.

The Action Peoples Party (APM) has formally petitioned Nigeria's anti-graft agency EFCC and the National Assembly, alleging a N12 trillion discrepancy in reported subsidy savings.

Following the Osun election, political figures are engaging in reconciliation efforts and strategizing for the 2027 elections, with groups mobilizing support for President Tinubu's re-election and the EFCC unfreezing Osun accounts on his order.

A student from Bayero University Kano (BUK) and another individual have been arraigned in court over social media posts concerning the Economic and Financial Crimes Commission (EFCC), sparking criticism from lawyers regarding the EFCC's prosecutorial authority.

The Economic and Financial Crimes Commission (EFCC) has arraigned three individuals before the Oyo State High Court in Ibadan on charges of forgery, uttering documents, and obtaining N30 million by false pretence in connection with purported Canadian visas.

President Tinubu has redirected funds recovered by the EFCC and N242 billion in unclaimed dividends to the National Education Loan Fund (NELFUND). This move aims to bolster the student loan scheme and provide financial support for students.

Osun State Governor Adeleke has announced that he has instructed his Attorney-General to drop the suit against the Economic and Financial Crimes Commission (EFCC).

The Burutu council chair claims blackmailers asserted influence over EFCC and ICPC regarding N24 billion in Delta Local Government money, while emphasizing unity within the ruling APC in Burutu.

A woman has been arraigned in Lagos on charges of alleged N42.3 million fraud, stemming from a suspected fake fuel supply deal. The Economic and Financial Crimes Commission (EFCC) brought the charges.

An opinion piece in Vanguard News by Olu Fasan critically examines the perceived independence of Nigerian state institutions, specifically questioning President Tinubu's influence over the EFCC.

A man has been arrested in Maiduguri, Borno State, for allegedly impersonating an official of the Economic and Financial Crimes Commission (EFCC). He is accused of defrauding individuals of N3 million.

The matter of the moment in the last couple of days has been the rift between the Osun state government and the Economic and Financial Crimes Commission EFCC.

President Tinubu's directive to the EFCC regarding Osun state government's account has sparked fresh questions about the agency's independence. Critics are scrutinizing whether the directive compromises the EFCC's autonomy.

Nigeria's House of Representatives minority caucus has accused President Tinubu of using federal agencies to intimidate Osun State, citing his directive for the EFCC to unfreeze the state's accounts as a belated and contradictory move.

Nigeria's EFCC has arraigned three individuals and two companies on charges of allegedly stealing and laundering N652.18 million from Petrocam Trading Nigeria Limited.

Peter Obi raises concerns over the EFCC’s freezing of Osun State accounts, questioning the timing ahead of the governorship election and warning against po Read More:…

The Economic and Financial Crimes Commission (EFCC) froze Osun State government accounts days before the governorship election, citing allegations of vote buying with state funds, a move that has sparked outrage and accusations of political bias.

A Nigerian legal practitioner and human rights advocate, Hamza Dantani, has called on security agencies including the Police, Army, and EFCC to adopt the compensation policy of the Department of State Services (DSS).

The Adamawa Commissioner for Works maintains that the EFCC possesses complete details of state contracts, refuting claims of inflation and emphasizing transparency measures.

A group has petitioned Nigeria's Economic and Financial Crimes Commission (EFCC), calling for an investigation into the Speaker and Deputy Speaker of the Ondo State House of Assembly over alleged N70 billion budget fraud related to OSOPADEC.

EFCC Chairman Ola Olukoyede stated that contract fraud is the most common form of corruption within Nigeria's public sector, detailing its various forms and issuing warnings.

Lagos State is collaborating with the Economic and Financial Crimes Commission (EFCC) to tackle real estate fraud, property flipping, and document forgery, aiming to protect citizens.

Oyo State Governor Seyi Makinde revealed that an APC chieftain warned him against contesting President Tinubu in 2027, a warning that was reportedly followed by an EFCC investigation request.

The Oyo State chapter of the All Progressives Congress (APC) has faulted Governor Makinde's lawsuit seeking to restrain the EFCC from accessing contract records, raising concerns about accountability.

Anti-graft agencies within the Economic Community of West African States (ECOWAS) have united to operationalize a new pact against cross-border corruption. This collaboration aims to strengthen efforts in combating corruption across the region.

Nigeria's EFCC is set to present a former governor as a prosecution witness against a former power minister in an ongoing corruption trial.

The Nigerian Army and the Economic and Financial Crimes Commission (EFCC) have issued warnings to the public regarding fake recruitment advertisements circulating online. Both agencies debunked claims of secret recruitment and urged Nigerians to ignore false information.

The Human Rights Writers Association of Nigeria (HURIWA) has urged for greater transparency and public oversight in the management of assets recovered through anti-corruption efforts, commending the EFCC's recent court victories.

A court has convicted two men for impersonating officers of the Economic and Financial Crimes Commission (EFCC) and has set a date for their sentencing.

The Economic and Financial Crimes Commission (EFCC) has released two prominent members of the Obidient Movement, Peter Akah and Oruche Precious, after several hours of questioning over alleged naira abuse.

The Niger Delta Development Commission (NDDC) is implementing an e-procurement system to digitize contract letters, aiming to curb fraud and protect directors from issues with the Economic and Financial Crimes Commission (EFCC).

Bello Bodejo, the leader of Miyetti Allah Kautal Hore, has been arraigned by Nigeria's Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Abuja on charges of $2.33 million fraud. He was subsequently remanded in EFCC custody.

A court has awarded former Power Minister Olu Agunloye N10 million in damages against the Economic and Financial Crimes Commission (EFCC). The ruling found the EFCC liable for defaming the ex-minister.

During an EFCC prosecution, a judge listened to an alleged voice note from former minister Sirika, which the 12th prosecution witness identified as belonging to Mr. Sirika and containing instructions for an Air Nigeria contract.

The Economic and Financial Crimes Commission (EFCC) has secured convictions for 10 individuals in Delta and Edo states for abusing the naira, including spraying and mutilating the currency at social events.

The Governor of Kano State has called upon the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to monitor fertilizer distribution. The directive aims to prevent hoarding and ensure equitable access for farmers.

An EFCC witness has told the court that former CBN governor Emefiele did not benefit from the $6.2 million allegedly looted from the Central Bank of Nigeria, where he faces charges including criminal breach of trust and forgery.

Nigeria's Economic and Financial Crimes Commission (EFCC) has recovered over N38.66 billion in cash and assets as part of an investigation into alleged fund diversion for refinery rehabilitation.

The Socio-Economic Rights and Accountability Project (SERAP) has called on the EFCC to investigate the alleged diversion and unaccounted spending of N6.3 billion in constituency project funds, demanding prosecution and recovery.

Godwin Emefiele, former CBN governor, is challenging statements made by the EFCC in his $4.5bn fraud trial, alleging torture and inhumane detention conditions. The court is set to rule on the admissibility of these statements.

A Nigerian court is set to rule on the Economic and Financial Crimes Commission's (EFCC) request for the forfeiture of assets belonging to jailed former minister Mamman, who was convicted of stealing N22 billion.

A Federal High Court witness testified that an alleged romance scam suspect, who received $41,000 from a foreign victim, boasted that the EFCC could not arrest him.

The Economic and Financial Crimes Commission (EFCC) is investigating Godwin Sunday Ajuluchukwucheya, a self-proclaimed prophet, for allegedly defrauding church members of N70.39 million through various schemes.

Nigeria's EFCC is investigating a self-proclaimed prophet accused of defrauding church members of N70 million by luring them into buying 'products' for prosperity through fake miracles.

Calls are mounting for the Economic and Financial Crimes Commission (EFCC) to provide a full explanation for the death of Sesugh Atser and hold those responsible accountable, highlighting concerns about extrajudicial incidents.

Nigeria's EFCC has arrested an aviation security officer and two others at Kano airport for allegedly attempting to smuggle N4.4 billion worth of gold.

EFCC Chairman Ola Olukoyede disclosed that governorship aspirants spent N30 billion on primaries, warning that such expenditures threaten democracy and fuel corruption ahead of the 2027 elections.

Nigeria's Economic and Financial Crimes Commission (EFCC) alleges that former Aviation Minister Hadi Sirika rented an Ethiopian Airlines plane for a three-day display, falsely presenting it as the proposed Nigeria Air.

President Bola Tinubu expressed confidence that the newly commissioned Economic and Financial Crimes Commission (EFCC) Zonal Directorate Office in Ekiti State will bolster Nigeria’s fight against corruption.

Nigeria's EFCC is moving to re-arraign three top National Assembly officers accused of conspiring to commit criminal breach of trust and diverting N337 million in public funds between 2017 and 2019.

A court has granted an interim forfeiture order for a property in Maiduguri following an ex parte application by the EFCC in connection with an alleged N345 million investment scam.

Former Nigerian governor Sule Lamido and the Economic and Financial Crimes Commission (EFCC) are in disagreement over a subpoenaed witness in his ongoing N1.35 billion fraud trial, which resumed after the Supreme Court reversed his initial acquittal.

Idrisu Makanta, an ADC governorship aspirant, stated he is unaware of any party petition against him, despite ongoing fraud allegations from the EFCC, and maintains his eligibility.

A court is scheduled to deliver its judgment in the Economic and Financial Crimes Commission's (EFCC) forfeiture case against former Attorney General Abubakar Malami. The case involves the forfeiture of 57 properties linked to Malami.

Enegix Construction JV PMCC Ltd has filed petitions with the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) regarding a dispute over its Rural Access and Mobility Project in Ebonyi.

An EFCC witness in the N76bn AMCON fraud probe has reiterated that no illicit funds were directly traced to the personal accounts of former Managing Director Ahmed Kuru during the Arik Air trial.

Nigeria's EFCC has arrested former minister Saleh Mamman in Kaduna, following his conviction for N33 billion fraud.

The Economic and Financial Crimes Commission (EFCC) Kano Zonal Directorate has officially handed over recovered monetary exhibits totaling ₦837,485,389.00 to the Katsina State Government.