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EFCC News - Page 3

E-Money Shares Video To Confirm Release From EFCC Custody

Socialite, Emeka Okonkwo, popularly known as E-Money, has shared a video on social media to confirm his release by the Economic and Financial Crimes Commission (EFCC). E-Money was released on Tuesday evening after hours of interrogation by EFCC officials over alleged abuse
April 30, 2025

CBEX Crash: Investors Will Get Their Money Back, EFCC Assures

The Economic and Financial Crimes Commission (EFCC) has assured investors in the CBEX digital trading platform that they would recover their funds. The anti-graft agency said it would work hard to ensure that scammers are brought to justice and investors’ monies recovered.
April 16, 2025
EFCC Arraigns For Nm Fraud In Maiduguri

EFCC Arraigns Four For N50m Fraud In Maiduguri

The Economic and Financial Crimes Commission (EFCC) has arraigned four defendants before Justice Muhammad Maina of the Borno State High Court, Maiduguri for alleged N50 million fraud. The defendants who were arraigned on Wednesday, 19 March 2025, include Alhaji Mala Gana, Babagana
March 24, 2025

PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

The Pension Transitional Arrangement Directorate (PTAD), has sought the collaboration of the Economic and Financial Crimes Commission (EFCC),  on knowledge sharing and forensic analysis of documents to combat pension fraud. Tolulope Odunaiya, Executive Secretary of PTAD, made this proposal during a courtesy
March 21, 2025

U.S. Mission, EFCC Strengthen Synergy In Fighting Financial Crimes

The United States Mission to Nigeria and the Economic and Financial Crimes Commission (EFCC) have strengthened collaboration in the area of fighting financial crimes and other acts of corruption. The United States Ambassador to Nigeria, His Excellency, Richard M. Mills Jr., reaffirmed
March 12, 2025
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