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EFCC News - Page 4

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

News

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

News

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a team of senior lawyers to represent the Federal Government at a Supreme Court hearing in the Petro Union Oil and Gas Limited case. The company had

March 19, 2025

News

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

News

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

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has raised the alarm about the presence of organised foreign fraud syndicates who are establishing cells in Nigerian cities and recruiting young Nigerians into serious organised cybercrimes, including cryptocurrency

February 26, 2025

News

First Bank Loan Controversy: Ex-GMD, Onasanya, Shows Up In Court To Clear Name

Former Group Managing Director of First Bank, Dr. Bisi Onasanya, made an appearance before Justice Chukwujekwu Aneke, at the Federal High Court in Lagos on Thursday in a bold attempt to clear his name and show his innocence over a lingering loan

February 14, 2025

Opinion

EFCC’s Troubles And The Army’s Resurgence

Two major social evils threaten Nigeria’s stability, security, and economic progress: rampant insecurity fueled by terrorism and widespread corruption, particularly among high-profile politicians and the so-called Yahoo Yahoo fraudsters. To combat these twin challenges, Nigeria relies on two key institutions: the armed

January 30, 2025

News

EFCC Nabs Five Katsina Internal Revenue Officials For Alleged N1.3bn Fraud

Five officials of the Katsina State Board of Internal Revenue have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Kano Zonal Command over alleged diversion of N1.294 billion belonging to the Katsina State Government. According to a statement

January 13, 2025

Opinion

Governors’ Move Against EFCC And The Question of Genuine Intention

What is confusing is that the governors who filed the suit against the EFCC represent a geographically diverse group of states across Nigeria. The states involved in the consolidated suit include Kogi and Nasarawa from the North Central; Kebbi, Katsina, and Sokoto

October 26, 2024

Opinion

Calls To Scrap EFCC And ICPC: Any Justification?

Calls for scrapping of the EFCC and ICPC have emerged from various quarters, particularly among state governments and legal experts. The past and current calls to scrap or overhaul the EFCC and ICPC are due to the aforementioned concerns about their effectiveness

October 26, 2024

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EFCC News - Page 4

EFCC Arraigns Four For N50m Fraud In Maiduguri

PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

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

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

First Bank Loan Controversy: Ex-GMD, Onasanya, Shows Up In Court To Clear Name

EFCC’s Troubles And The Army’s Resurgence

EFCC Nabs Five Katsina Internal Revenue Officials For Alleged N1.3bn Fraud

Governors’ Move Against EFCC And The Question of Genuine Intention

Calls To Scrap EFCC And ICPC: Any Justification?

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