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- Financial Crime
- April 8, 2025
- 192 views
EFCC Arraigns Bauchi Accountant General, Others Over Alleged ₦8.3bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama,…
- Financial Crime
- April 7, 2025
- 152 views
EFCC nabs man for buying bank account details, N2m fraud
Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes.…
- Financial Crime
- March 30, 2025
- 155 views
Six months after businessman’s acquittal, yet EFCC continues to intimidate him
Six months after the Lagos State High Court acquitted the Chief Executive Officer of Rianol Energy, Mark Obisesan, the Economic and Financial Crimes Commission has reportedly failed to release…
- Financial Crime
- March 28, 2025
- 151 views
EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, made this known in a circular released via the EFCC’s…
- Financial Crime
- March 25, 2025
- 180 views
Dasuki, others re-arraigned over alleged N33.2bn fraud
A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital Territory High Court in Abuja over an alleged N33.2…
- Financial Crime
- March 25, 2025
- 163 views
EFCC nabs over 100 suspects in Abuja Ponzi Scheme Academy raid
No fewer than 133 suspects were arrested on Monday by the operatives of the Economic and Financial Crimes Commission (EFCC), who busted a Ponzi Scheme Academy located in the…
EFCC disobeys court, rearrest suspect after N50m bail was granted to him
A drama played out at the federal high court in Lagos on Thursday after a suspect granted bail was rearrested by operatives of the Economic and Financial Crimes Commission…
- Financial Crime
- March 19, 2025
- 174 views
EFCC arrests Bauchi accountant general over N70bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested the Accountant General of Bauchi State, Sirajo Jaja, for alleged N70bn fraud. A top source in the commission told…
- Financial Crime
- March 18, 2025
- 174 views
EFCC arrests Edo government official Kelly Okungbowa over ‘naira abuse’
The Economic and Financial Crimes Commission (EFCC) has arrested Kelly Okungbowa, popularly called Ebo Stone, over alleged naira abuse. Okungbowa, who was coordinator of the Edo state Public Safety…
- Financial Crime
- March 18, 2025
- 150 views
Stop EFCC from selling my seized assets, Diezani begs court
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has approached the Federal High Court in Abuja, begging it to stop the Economic and Financial Crimes Commission, EFCC, from selling…
- Financial Crime
- March 17, 2025
- 166 views
Lagos court orders Oba Otudeko to appear for ‘N30bn fraud’ trial
The Federal High Court sitting in Lagos has ordered Oba Otudeko to take a plea in the charges filed against him by the Economic and Financial Crimes Commission. The…
- Financial Crime , News
- March 16, 2025
- 145 views
EFCC recovered N365.4bn, secured 4,111 convictions in 2024 – Olukoyede
The Economic and Financial Crimes Commission said it recovered over N365.4bn and secured 4,111 convictions in 2024. The commission’s Executive Chairman, Ola Olukoyede, disclosed this in Uyo, Akwa Ibom…
- Financial Crime
- March 15, 2025
- 153 views
Nigerian ‘swindles’ $183,000 from American woman in online scam
Nigerian ‘swindles’ $183,000 from American woman in online scam A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one Wawe…
ALERT: EFCC exposes 58 illegal ponzi scheme operators planning to defraud Nigerians
The Economic and Financial Crimes Commission has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of investment opportunities. In a…
- Financial Crime
- March 11, 2025
- 159 views
S’court dismisses Rivers’ suit against EFCC probe of Odili, orders return to appeal court
The supreme court has dismissed two appeals by the Rivers’ attorney-general and the speaker of the house of assembly seeking to set aside the leave granted to the Economic…
