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Fraud
EFCC Dismisses Bala Mohammed’s Claims of Political Persecution
The Economic and Financial Crimes Commission (EFCC) has dismissed allegations by Bauchi State Governor, Bala Mohammed, that it is being used by political...
Alleged N8.7 bn Money Laundering: Malami, Son, Wife To Remain in Kuje Correctional Centre Till Jan 7- Court
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Friday, January 2, 2025, further remanded former Attorney General of...
Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others for $9.7m
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, Balarabe Abdullahi Ilelah,...
Alleged N8.7bn Money Laundering : EFCC Arraigns Malami, Wife, Son in Abuja Court
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of...
Court Jails Ex-Bankers for Criminal Diversion of Pensioners’ N10.3m In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of the duo of Sani...
2. ₦4.6bn Fraud Case: EFCC Drags Bauchi Finance Commissioner to Court
Economic and Financial Crimes Commission (EFCC) will, on Wednesday arraigned Yakubu Adamu, Commissioner of Finance, Bauchi State, over alleged N4.6 billion money laundering....
EFCC Arrests Herbalists With $3.4million, €280, 000 Counterfeit Notes In Osun, Lagos
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune...
EFCC Probes Austrian National Over Undeclared $800,575 and €651,505 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday said it have commenced investigation of...
