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Fraud
NDIC Seeks Closer Collaboration with EFCC
The Nigeria Deposit Insurance Corporation, NDIC has sought an enhanced collaboration with the Economic and Financial Crimes Commission, EFCC, in the pursuit of...
EFCC Chairman Charges Moniepoint on Due Diligence, Anti-Money Laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has tasked the management of Moniepoint Micro Finance Bank on...
EFCC Indicts Bank, Fintechs Over N162bn Cryptocurrency Money Laundering
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), on Thursday indicted a new generation bank, six fintech companies, and several microfinance banks...
Nigeria: Court admits Bauchi Finance commissioner to N100m bail in alleged $9.7m terrorism financing
Federal High Court in Abuja, on Wednesday, admitted Bauchi State Commissioner for Finance, Yakubu Adamu, and his co-defendants to bail in the sum...
EFCC Secures Five-Year Jail Term for Illegal Miner in Kwara
BY SUNDAY SAMUEL—The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, secured a landmark conviction in its crackdown...
EFCC Hands over N1.2billion Recovered from Sujimoto to Enugu State Govt
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Wednesday, handed over the sum of N1, 234,350,000 to the Enugu State government....
EFCC Arraigns Businessman, Firm over Alleged $550,000 Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 20, 2026, arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services...
₦206m Fraud: EFCC Arraigns 606 Autos MD, Babafemi in Lagos
The Economic and Financial Crimes Commission (EFCC), on Tuesday arraigned Sarumi Samusudeen Babafemi for an alleged N206,000,000 fraud before Justice Rahman Oshodi of...
