EFCC News

Court Orders Forfeiture of N5bn Shares Linked to Ex-Army Properties MD

The Federal High Court in Lagos has ordered the final forfeiture of 245,568,137 shares, valued at over ₦5 billion, traced to retired Major General Umar Mohammed, former Group Managing Director of Nigerian

Amanze Chinonye

August 27, 2025

News

Olukoyede Urges Nigerian Youths to Reject Corruption as Nigeria Loses $18bn Annually

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has implored Nigerian youths to actively resist corruption and financial crimes, stressing that their integrity is foundational to the nation’s

Amanze Chinonye

August 26, 2025

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The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, a businessman and son-in-law of former Vice President Atiku Abubakar, wanted over an alleged case of criminal conspiracy and money

Amanze Chinonye

August 22, 2025

News

Olukoyede Tasks Lawmakers on Accountability, Good Governance

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on legislators to place accountability and good governance at the center of their work. Olukoyede made the

Amanze Chinonye

August 22, 2025

News

Court Freezes Accounts Linked to Ex-NNPCL Boss Kyari Over $2.9bn Refinery Funds Probe

A Federal High Court in Abuja has frozen four bank accounts linked to Mele Kyari, the former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), as the Economic

Amanze Chinonye

August 21, 2025

News

Court Jails Four Following Sting Operation At Obasanjo Library – EFCC

A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced four internet fraudsters arrested in a sting operation near the Olusegun Obasanjo Presidential Library (OOPL), Abeokuta, Ogun State. Justice D.I.

Amanze Chinonye

August 16, 2025

News

EFCC Arrests Former Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday detained former Sokoto State Governor and serving Senator, Aminu Tambuwal, over allegations of fraudulent cash withdrawals amounting to ₦189 billion during his tenure

Amanze Chinonye

August 11, 2025

News

Rights Lawyers Sue EFCC, NNPCL CFO Over Failed N5trn Refinery Projects

A group of human rights lawyers has filed a suit at the Federal High Court in Abuja against the Economic and Financial Crimes Commission (EFCC) and the Chief Financial Officer of the

Amanze Chinonye

August 6, 2025

News

Spraying, Stamping On Naira Is Criminal Offence, Not Cultural Practice – EFCC

The Economic and Financial Crimes Commission (EFCC) has warned against the abuse of the naira, describing the widespread practice of spraying and stamping on currency notes at social gatherings as a criminal offence under

Amanze Chinonye

July 19, 2025

EFCC Boss Raises The Alarm About Foreign Fraud Syndicates Forming Cells In Nigerian Cities

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Politicians, Corrupt Individuals Now Hide Stolen Funds In Crypto Wallets – EFCC Chairman

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised the alarm over the growing trend of politicians and corrupt individuals hiding stolen public funds in cryptocurrency wallets, a

Amanze Chinonye

July 10, 2025

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Court Orders Forfeiture of N5bn Shares Linked to Ex-Army Properties MD

Olukoyede Urges Nigerian Youths to Reject Corruption as Nigeria Loses $18bn Annually

Olukoyede Tasks Lawmakers on Accountability, Good Governance

Court Freezes Accounts Linked to Ex-NNPCL Boss Kyari Over $2.9bn Refinery Funds Probe

Court Jails Four Following Sting Operation At Obasanjo Library – EFCC

EFCC Arrests Former Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud

Rights Lawyers Sue EFCC, NNPCL CFO Over Failed N5trn Refinery Projects

Spraying, Stamping On Naira Is Criminal Offence, Not Cultural Practice – EFCC

Politicians, Corrupt Individuals Now Hide Stolen Funds In Crypto Wallets – EFCC Chairman

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