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EFCC News - Page 2

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 Nigerian National Petroleum Company Limited (NNPCL), Mr. Dapo Segun, over

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 Nigerian law not a cultural tradition. Speaking during a stakeholder

July 19, 2025

News

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 development he described as a major challenge to Nigeria’s anti-corruption

July 10, 2025

Opinion

Naira Cash-spraying Crackdown: Cultural Policing or Economic Necessity?

In recent months, Lagos has witnessed a sharp intensification of the crackdown on spraying naira notes at social events, with the Economic and Financial Crimes Commission (EFCC) leading enforcement efforts to uphold currency integrity. In April 2025, popular Lagos socialite Emeka Okonkwo,

July 1, 2025

$9.6b P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

News

Alleged N76bn Fraud: EFCC Witness Reveals He Wrote-off Arik’s $2.3m Debt

A former Group Executive Director of Union Bank PLC, Mr. Austine Obigwe, on Wednesday testified before the Lagos State Special Offences Court sitting in Ikeja, detailing how he wrote off a $2.3 million debt owed by Arik Air to his private company,

May 29, 2025

News

Nigerian Govt To Complete, Sell 753 Housing Units Recovered From Emefiele

Nigeria’s Minister of Housing and Urban Development, Arch. Ahmed Dangiwa, has disclosed that the Federal Government will complete and put for sale the 753 housing units recovered from embattled former Central Bank Governor, Mr Godwin Emefiele. The minister stated this when he

May 21, 2025

News

Recovered Abuja 753 Housing Units: Shehu Sani Hails EFCC’s Transparency

Former lawmaker and human rights activist, Senator Shehu Sani, has commended the chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, for the transparency demonstrated by the anticorruption agency in the recovery and handover of 753 housing units in Abuja

May 21, 2025

News

EFCC Grants VeryDarkMan Administrative Bail

The Economic and Financial Crimes Commission (EFCC) says Martins Innocent Otse, popularly known as VeryDarkMan, has been granted an administrative bail and would be released after fulfilling the bail conditions. The Commission had earlier confirmed his arrest The anti-graft agency said its

May 6, 2025

Business·News

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

There is an air of uncertainty on issues surrounding the Crypto Bridge Exchange (CBEX) platform as it has suddenly announced the resumption of operations, allowing new users to register, trade and withdraw funds. This is despite an existing ban on its activities

May 5, 2025

News

SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

The Securities and Exchange Commission (SEC), has warned Nigerians against investing in a digital platform called Tofro, saying it is unregistered and has the features of a Ponzi scheme. In a statement released on Wednesday, SEC said the online platform is positioning

May 2, 2025

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EFCC News - Page 2

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

Naira Cash-spraying Crackdown: Cultural Policing or Economic Necessity?

Alleged N76bn Fraud: EFCC Witness Reveals He Wrote-off Arik’s $2.3m Debt

Nigerian Govt To Complete, Sell 753 Housing Units Recovered From Emefiele

Recovered Abuja 753 Housing Units: Shehu Sani Hails EFCC’s Transparency

EFCC Grants VeryDarkMan Administrative Bail

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

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Silver Slides as Investors Lock in Profits Amid Receding Fears

Cargo Plane Skids Off Runway, Killing 2 Crew Members

Japan’s Stocks Could Rally Further As Takaichi Becomes First Female PM

‘UK Borrowing Crisis Makes pension Tax Raid Almost Inevitable’

Silver Slides as Investors Lock in Profits Amid Receding Fears

Japan’s Stocks Could Rally Further As Takaichi Becomes First Female PM

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‘Rare Earths ‘Arms Race’ Will Define 2026’

Silver Slides as Investors Lock in Profits Amid Receding Fears

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