EFCC dismissed over 40 staff for corruption, financial malpractice in three years — Chairman
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says more than 40 staff members have been dismissed for corruption and financial malpractice in the past three…
EFCC recovers N1.23tn, $684m in 32 months – Olukoyede
The Economic and Financial Crimes Commission has recovered N1.23tn, $684.48m, £373,905.78 and €9.34m between October 1, 2023, and June 30, 2026, EFCC Chairman, Ola Olukoyede, has said. Olukoyede disclosed…
Tinubu redirects EFCC-recovered funds, unclaimed dividends to student loan scheme
President Bola Tinubu has directed that recovered funds from the Economic and Financial Crimes Commission be diverted to the Nigerian Education Loan Fund to sustain its growing funding obligations.…
Frozen Account: I’ve Instructed My Attorney General To Drop Suit Against EFCC — Adeleke
Osun State Governor Ademola Adeleke had raised an alarm and subsequently sued the Economic and Financial Crimes Commission (EFCC) after the agency froze the state’s main bank account. Re-elected…
Osun sues EFCC over ‘illegal’ freezing of account, demands N2bn damages
The Osun state government has sued the Economic and Financial Crimes Commission (EFCC) over the freezing of its statutory allocation account. In the suit marked FHC/ABJ/CS/1762/2026, filed on August…
Tinubu orders EFCC to vacate Osun account freeze order
President Bola Tinubu has directed the Economic and Financial Crimes Commission to immediately return to court and vacate the order freezing the accounts of the Osun State Government. The…
EFCC can freeze accounts for 72 hrs without court order – Spokesman
The Economic and Financial Crimes Commission (EFCC) has insisted that its temporary restriction on an Osun State Government bank account was lawful and backed by provisions of the EFCC…
No ₦11bn was looted in Osun, commissioner replies EFCC
The Osun State Government has denied allegations that ₦11 billion was looted from its coffers, describing the Economic and Financial Crimes Commission’s reported claims as “a failed attempt to…
Osun heads to court as EFCC freezes govt account
Osun State’s Attorney General and Commissioner for Justice, Oluwole Jimi-Bada on Wednesday, said he has the mandate of the governor to sue the Economic and Financial Crimes Commission after…
EFCC plotting to freeze Osun accounts ahead of gov poll – Adeleke
Osun State Governor, Ademola Adeleke, has alleged that the Economic and Financial Crimes Commission is planning to freeze the state government’s accounts ahead of the August 15 governorship election.…
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
- 49 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
- 45 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…
