EFCC Arraigns Couple, Two Firms Over Alleged N740m Investment Scam
The Economic and Financial Crimes Commission (EFCC) on Monday, February 16, 2026, arraigned a businessman, Osabohein ...
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Tag: EFCC
Ex-University VC, Two Others Face Trial Over Alleged N19.7m Contract Kickbacks
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, February 5, ...
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EFCC, Customs Deepen Collaboration to Tackle Economic and Financial Crimes
“The EFCC places high value on strategic partnerships with sister agencies such as the Nigeria Customs ...
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EFCC Tackles Banks in N18.7billion Fraudulent Investment, Airline Discount Schemes
According to him, one new generation bank and six Fintechs and Micro Finance Banks are aiding ...
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EFCC Arrests Herbalists over $3.4m, €280,000 Counterfeit Notes in Osun, Lagos
The anti-graft agency said the suspects allegedly hypnotised their victims and persuaded them to part with ...
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EFCC Explains Detention of Ex-AGF Malami, Denies Political Motive as ADC Kicks
The EFCC maintained that there was no revocation of bail, stressing that Malami was merely held ...
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EFCC Drags Peace Corps Boss, Finance Director to Court Over Alleged N60m Fraud
the defendants were arraigned on a two- count charge bordering on criminal misappropriation of funds allocated ...
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EFCC Returns N96.5 Million to Victims of Ponzi Scheme
#image_title In line with its commitment to combating economic and financial crimes ...
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EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8m Fraud Allegation
Sylva is wanted in connection with an alleged case of conspiracy and dishonest conversion of $14,859,257 ...
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EFCC, NCS Deepen Ties Against Money Laundering, Smuggling
The Economic and Financial Crimes Commission, EFCC and the Nigeria Customs Service, NCS have resolved to ...
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