EFCC Recovers Funds for NDDC
The Economic and Financial Crimes Commission (EFCC), has said that it has recovered funds that were rightfully due to the ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Ponzi Scheme Operator over Alleged N10b Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned a ...
Olukoyede Reaffirms EFCC’s Commitment to Public Benefit from Recovered Assets
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reiterated the Commission’s commitment to ensuring ...
Obasanjo, FEC Did Not Approve Sunrise Contract – EFCC Witness Tells Court in Agunloye’s Trial
A prosecution witness in the ongoing trial of a former Minister of Power and Steel Development, Dr. Olu Agunloye, has ...
EFCC Arraigns Company Director Over Alleged N13.8bn Investment Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Precious Williams, the Director of ...
Four Filipinos, Seven Nigerians Convicted for Cyberterrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has secured the conviction and sentencing of four Filipinos ...
EFCC Arraigns SunTrust Bank Executives over Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday, June 13, 2025, arraigned two top executives of SunTrust Bank Limited, ...
Court Jails Man 74 Years for N360m Fraud, Dud Cheques
Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ajah, on Tuesday, June 10, 2025, sentenced Chukwudi Okonkwo ...
EFCC Arraigns Samson Davies for Alleged N190.7m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), has arraigned one Samson Davies and his ...
EFCC Secures Conviction of 34 Internet Fraudsters in Edo State
In a sweeping crackdown on cybercrime, Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court, sitting in ...
Kwara Confirms Release of 176 Abducted During Deadly Kaiama Attack
The Kwara State Government has confirmed the release of all 176 persons abducted during the deadly February 3, 2026 attack...
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Apostolic Faith Church WECA Holds 2026 Annual Camp Meeting
The Apostolic Faith Church, West and Central Africa (WECA) District Headquarters, has announced plans for its 2026 Annual Camp Meeting,...
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Man Arrested Over Death of Scottish Charity Worker Found in Suitcase
Greek authorities have arrested a 26-year-old Afghan national in connection with the death of Scottish charity worker, Elisabeth-Jane Ross, whose...
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Tinubu Approves Salary Increase for Military Personnel
President Bola Tinubu has approved a new salary structure for members of the Nigerian Armed Forces, granting pay increases ranging...
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