EFCC: Immigration CG not under investigation over visa fraud allegations
The Economic and Financial Crimes Commission (EFCC) says Kemi Nandap, comptroller-general of the Nigeria Immigration Service (NIS), is not under investigation over alleged visa fraud involving some immigration officers.…
Court grants N200m bail to female executive arraigned by EFCC for laundering $600,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, Egwuche Gladys, over an alleged…
How to report fraud cases to EFCC
The Economic and Financial Crimes Commission has explained the process for members of the public to submit petitions on alleged cases of fraud and other financial crimes through its…
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- Financial Crime
- July 9, 2026
- 26 views
EFCC arraigns Miyetti Allah president over ‘$2.63m money laundering
A federal high court in Abuja has remanded Bello Bodejo, president of Miyetti Allah Kautal Hore, in the custody of the Economic and Financial Crimes Commission (EFCC) over an…
- Financial Crime
- June 30, 2026
- 25 views
Refinery fraud probe: EFCC recovers N38.66bn, property
The Economic and Financial Crimes Commission, EFCC, has recovered over N38.66 billion in cash and assets as part of an ongoing investigation into the alleged diversion of funds earmarked…
$4.5bn fraud: Emefiele challenges EFCC statements, cites torture, detention
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, on Friday challenged the admissibility of a bundle of statements the Economic and Financial Crimes Commission sought to tender…
- Financial Crime
- June 9, 2026
- 38 views
EFCC arraigns native doctor, wife over ‘N1bn contract fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Olorunbukunmi Taiwo, a self-styled native doctor; and his wife, Awolegan Omolola Omotola; over an alleged N1.09 billion contract fraud. The…
How EFCC hunted down ex-power minister Mamman
Details have emerged on how operatives of the Economic and Financial Crimes Commission tracked and arrested former Minister of Power, Saleh Mamman, in Kaduna State after weeks of…
- Financial Crime
- May 15, 2026
- 68 views
EFCC arraigns Blessing CEO over N36m fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission has arraigned social media influencer and self-styled relationship therapist Blessing CEO over an alleged N36 million fraud.…
NMA Declares Strike In Akwa Ibom After EFCC alleged assault
The Nigerian Medical Association (NMA) in Akwa Ibom State has declared an indefinite strike following allegations of assault, arrest, and detention of medical personnel at the University of Uyo…
EFCC operatives storm University of Uyo Teaching Hospital, ‘arrest cardiothoracic surgeon’
There was panic on Tuesday at the University of Uyo Teaching Hospital (UUTH) in Akwa Ibom state after operatives of the Economic and Financial Crimes Commission (EFCC) stormed the…
EFCC declares former humanitarian minister Farouq wanted
The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted over alleged criminal conspiracy, abuse of office, and diversion of public funds.…
- Financial Crime
- May 7, 2026
- 72 views
Court Orders Interim Forfeiture Of Properties Linked To Sylva
Justice Obiora Egwuatu of the Federal High Court in Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of State for Petroleum Resources, Timipre…
- Financial Crime
- April 24, 2026
- 68 views
EFCC arrests ex-Skye Bank chair Tunde Ayeni over ‘N36bn, $30m fraud’
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an alleged multi-billion naira fraud. TheCable can…
Suspected fake lawyer arrested in Lagos for forging NBA seal — EFCC
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have begun investigating a suspected fake lawyer, John Anoruo, over alleged possession of a…
