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EFCC
EFCC, CBN Boost Anti-Money Laundering Efforts in Enugu
The Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) have reaffirmed their commitment to strengthening collaboration in Enugu...
EFCC Begins Investigation of Eight Suspected Oil Thieves in Port Harcourt
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Directorate said it has began investigations of eight suspected oil thieves handed over...
EFCC Arraigns Man for Alleged N9.87m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, on Monday, March 23, 2026, arraigned one Andrew Odekina...
Court Jails Former Acting Accountant General , Nwabuoku 72years for N868.4m Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja on Monday convicted and sentenced a former acting Accountant General of the Federation,...
‘Political Persecution,’ Peter Obi Condemns Detention Of El-Rufai
A former presidential candidate of the Labour Party (LP), Peter Obi, has faulted the arrest and detention of ex-Kaduna Governor Nasir El-Rufai, describing...
EFCC Hands Over N3bn Recovered Funds to NNPCL
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Thursday, March 18, 2026 handed over a total sum of N3,936,145, 822 (...
EFCC Returns N387m Recovered Loot to Jigawa State
The Economic and Financial Crimes Commission, EFCC, has handed over N387.48 million recovered from fraudulent activities to the Jigawa State Government. The funds...
EFCC Arrests Three Suspected Illegal Gold Miners in Maiduguri
Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected illegal gold miners in Borno...
