The Economic and Financial Crimes Commission (EFCC) will on Thursday, October 9, 2025, know if a…
Category: EFCC
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Court Adjourns Sambo Dasuki’s ₦33.2 Billion Fraud Trial
An Abuja High Court has adjourned the ongoing trial of former National Security Adviser, Col. Sambo…
Firm Tied To Atiku’s Son-In-Law Under Scrutiny In Money Laundering Case
A Federal High Court in Abuja has ordered the temporary freezing of a Fidelity Bank account…
EFCC Secures Conviction Of Man For Defrauding Sterling Bank ₦178.2 Million
The Lagos State Special Offences Court sitting in Ikeja has sentenced Ojora Sulaiman Kehinde to seven…
EFCC Recovers ₦364bn, $326m, Secures 4,171 Convictions
The Economic and Financial Crimes Commission (EFCC) has detailed how it carried out its anti-corruption work…
EFCC Partners With Korean National Police To Tackle Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has signed a Memorandum of Understanding (MoU) with the National…
Why Foreign Investment Risks In Africa Must Be Reduced – EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has described elaborate reforms…
‘Probe Third-Party Campaigners Ahead Of 2027 Elections’ – Ex-INEC Chair, Jega Tells EFCC, ICPC
Former Chairman of the Independent National Electoral Commission (INEC), Attahiru Jega, has urged the Economic and…
Refinery Scandal: Kyari Returns To EFCC For Fresh Interrogation, Passport Seized
The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele…
I Have Done My Part Without Fear – Mele Kyari Says, Leaves EFCC Custody After Questioning
A former group managing director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has…