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.

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.

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).

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 frozen Osun State's account ahead of an election, leading to a debate on the balance between political expediency and institutional independence.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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 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) is investigating Godwin Sunday Ajuluchukwucheya, a self-proclaimed prophet, for allegedly defrauding church members of N70.39 million through various schemes.

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.

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.

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.

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.

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

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.

The Economic and Financial Crimes Commission (EFCC) issued an apology to doctors following an incident at a Uyo hospital. This apology came amidst protests by surgeons regarding the agency's actions at the medical facility.

Doctors in Akwa Ibom, Nigeria, have issued a deadline to the Economic and Financial Crimes Commission (EFCC), demanding an apology and compensation for victims of a raid on a hospital, threatening a strike if their demands are not met.

Dr. Mustapha Abdullahi, Director-General of the Energy Commission of Nigeria, has denied reports of his arrest, stating he voluntarily honored an invitation from the Economic and Financial Crimes Commission (EFCC).

Hon. Abdullahi Mu’azu Gwarzo, representing Gwazo/Kabo Federal Constituency in Nigeria, is seeking re-election under the APC, but his bid is overshadowed by a petition from the Economic and Financial Crimes Commission (EFCC).

A witness has provided details regarding a property purchase during the Economic and Financial Crimes Commission (EFCC) trial of former Governor Yahaya Bello, stating due diligence was conducted on the property.

A Lagos court has admitted the Economic and Financial Crimes Commission (EFCC) statement of a co-defendant as evidence in the ongoing trial of former CBN Governor Godwin Emefiele, ruling it was made voluntarily.

Nigeria's Economic and Financial Crimes Commission (EFCC) announced it has secured more than 20,000 convictions over the past 12 years, targeting cybercrime, money laundering, and other financial offenses.

The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) has claimed that a significant number of university students, specifically six out of ten, are engaged in cybercrime. This statement highlights a growing concern about online fraud among the youth.

The Tinubu-aligned City Boy Movement has suspended its South-west zonal coordinator of the women’s wing, Mrs. Tejuosho, pending the conclusion of investigations by the Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, the former chairman of Skye Bank, over alleged fraud. He faces accusations involving billions of naira and millions of dollars.

Nigeria's Economic and Financial Crimes Commission (EFCC) faces public outrage for sponsoring judges on a N54 million trip to the UK, with critics raising concerns about ethical breaches and potential judicial influence.

Nigeria's Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to permanently forfeit 57 properties allegedly linked to Abubakar Malami, the former Minister of Justice and Attorney General of the Federation.

Nigeria's Economic and Financial Crimes Commission (EFCC) reportedly stormed the homes of Malami after a visit by Atiku, with Malami's special assistant accusing the EFCC of acting without legal backing.

A Nigerian court has fined the Economic and Financial Crimes Commission (EFCC) N500,000 for causing multiple adjournments in the trial of former Central Bank Governor Godwin Emefiele.

Nigeria's Economic and Financial Crimes Commission (EFCC) has handed over $225,895 and ₦62.79 million to foreign victims of fraud, including individuals from America and others.

Nigeria's Economic and Financial Crimes Commission (EFCC) has declared Peiyuan Niu, a Chinese national, wanted in connection with an alleged case of obtaining money by false pretence.

A court has ordered the remand of former Attorney-General of the Federation Malami, along with his son and wife, after they were re-arraigned on a 16-count charge of alleged money laundering brought by the Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission (EFCC) has tendered key Central Bank of Nigeria (CBN) meeting minutes as evidence in the N76bn fraud trial against former AMCON MD Ahmed Kuru, concerning the controversial Arik Air takeover.

The Economic and Financial Crimes Commission (EFCC) arrested 20 individuals for alleged vote buying and electoral offenses during the recently concluded Federal Capital Territory (FCT) local government elections.

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 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.

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 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.

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.

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.

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.

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.

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 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.

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.

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 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 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.

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.

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.

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 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.

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 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.

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 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.

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.

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.

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.

The Economic and Financial Crimes Commission (EFCC) is facing condemnation for a 'Gestapo-style' raid on Uyo Teaching Hospital, which reportedly involved assaults, teargas, and terrorizing patients and staff.

The University of Uyo Teaching Hospital (UUTH) and the Economic and Financial Crimes Commission (EFCC) have ended their face-off in Akwa Ibom. Stakeholders resolved that the government should help identify individuals behind an alleged fake medical report.

Doctors in Akwa Ibom, Nigeria, are planning a N1bn lawsuit against the Economic and Financial Crimes Commission (EFCC) following a hospital raid that reportedly led to the assault of a senior surgeon.

Nigeria's Economic and Financial Crimes Commission (EFCC) has launched an investigation into a $79,150 cash seizure at an airport. The probe involves two suspects arrested in connection with the undeclared funds, suspected to be linked to money laundering.

An operation by the Economic and Financial Crimes Commission (EFCC) at the University of Uyo Teaching Hospital prompted doctors at the facility to begin an indefinite strike in protest. The EFCC later clarified details of its visit to the hospital.

A businessman has been arraigned by the Economic and Financial Crimes Commission (EFCC) and is facing trial for alleged fraud. The charges involve suspected financial misconduct, including a N20 million livestock scam and a separate N123 million fraud.

The Economic and Financial Crimes Commission (EFCC) has arraigned the former chairman of Skye Bank, Tunde Ayeni, on allegations of N15.6 billion fraud.

The Economic and Financial Crimes Commission (EFCC) has declared Abuja businesswoman Halimat Tejuosho wanted, following years of allegations and a previous interrogation.

Nigeria's Economic and Financial Crimes Commission (EFCC) has unveiled its new zonal office in Katsina, assuring the public of prompt action on credible petitions.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters during a raid on an alleged cybercrime training facility in the Federal Capital Territory.

The Economic and Financial Crimes Commission (EFCC) has reiterated its demand for the retrial of former Jigawa State Governor Sule Lamido, his sons, and others by the initial trial judge, Justice Ijeoma Ojukwu.

Nigeria's Economic and Financial Crimes Commission (EFCC) has returned N3.94 billion in recovered funds to the Nigerian National Petroleum Company Limited (NNPCL), marking a successful anti-corruption effort.

The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) has advocated for a robust whistleblower protection law, noting that few ECOWAS countries currently have such legislation.

No fewer than 100 lawyers are currently under the radar of the Economic and Financial Crimes Commission (EFCC). The post Judicial cleansing: EFCC’s axe dangles over 100 lawyers as 17 get LPDC sanctions appeared first on Vanguard News.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national for allegedly inducing someone to open a bank account for fraudulent purposes.

The Economic and Financial Crimes Commission (EFCC) has filed a petition against a Federal High Court judge, alleging that the defendants undertook transactions valued at about $9.7 million without using financial institutions.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned three directors of the Nigerian Railway Corporation (NRC) on charges of abuse of office, money laundering, and corruption involving N2.04 billion.

A Nigerian court has scheduled a date for the cybercrime trial of former Kaduna State Governor Nasir El-Rufai, following his detention by the Economic and Financial Crimes Commission (EFCC) over corruption allegations.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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 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.

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 released two prominent members of the Obidient Movement, Peter Akah and Oruche Precious, after several hours of questioning over alleged naira abuse.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

An appellate court has upheld an order that restricts the Economic and Financial Crimes Commission (EFCC) from investigating the finances of Rivers State, ruling that the EFCC cannot override constitutional interpretations by a competent court.

Medical associations MDCAN and ARD have condemned a raid by the Economic and Financial Crimes Commission (EFCC) on Uyo University Teaching Hospital, demanding the release of staff and declaring an indefinite strike.

The Economic and Financial Crimes Commission (EFCC) has arraigned a firm in court for the illegal rebroadcast of MultiChoice's copyrighted content. The firm faces charges related to intellectual property infringement.

The National Association of Nigerian Students (NANS) and Peter Obi have criticized the Economic and Financial Crimes Commission (EFCC) for labeling students as cybercriminals.

The National Association of Nigerian Students (NANS) has expressed disapproval over comments made by the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede. Olukoyede claimed that nearly 60 percent of students in tertiary institutions are involved in fraudulent practices.

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Sirajo Jaja, the Accountant-General of Bauchi State, and Aliyu Abubajar, a Bureau de Change operator, for alleged money laundering totaling N1.63 billion.

Nigeria’s Economic and Financial Crimes Commission (EFCC) has issued a stern warning to content creators and skit makers, cautioning them against using its name, logo, or likeness without official approval to avoid prosecution.

Nigeria's Economic and Financial Crimes Commission (EFCC) is facing accusations of harassment and unlawful seizure of belongings from a tech entrepreneur. Simultaneously, a court has vacated orders that previously restrained the EFCC from probing firms linked to the Nestoil Group, allowing investigations to proceed.

Nigeria's Economic and Financial Crimes Commission (EFCC) has dismissed a viral wanted poster featuring popular comedian Emmanuel Ejekwu, also known as Sabinus, stating it is fake and misleading. The commission made this announcement on Thursday.

Former Attorney General of the Federation Abubakar Malami has labeled the Economic and Financial Crimes Commission (EFCC) raid on his residence as 'political intimidation' after operatives marked his property following a court order.

The Economic and Financial Crimes Commission (EFCC) has handed over $225,895 and ₦62.79 million to foreign victims of fraud, including individuals from America and others.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested an Edo traditional ruler on allegations of fraud and disrespecting the people, as well as usurping the Edo State government's constitutional powers.

A Nigerian court has granted an order preventing the Economic and Financial Crimes Commission (EFCC) from investigating Jones Creek Hydrocarbon, a firm linked to the Nestoil Group and operator of Oil and Lease (OML) 42.

The Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian Railway Corporation (NRC) in a Lagos High Court over an alleged N2.04 billion fraud case.

The Economic and Financial Crimes Commission (EFCC) informed a Lagos State Special Offences Court that the Board of Governors of the Central Bank of Nigeria (CBN) had approved the takeover of Arik Air Limited by the Asset Management Corporation of Nigeria (AMCON).