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EFCC
EFCC Arraigns Mahmud Abubakar Over N1.09bn Proceeds of Crime, Court Grants Bail
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2, 2026, arraigned one Mahmud A. Abubakar before Justice N.C. Nwabulu of the...
EFCC Extradites Two Nigerians to U.S. for Alleged Child Exploitation, Sextortion
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 26, 2026, facilitated the extradition of the...
EFCC, NIMC Strengthen Collaboration in Gombe
The Economic and Financial Crimes Commission , EFCC and the National Identity Management Commission , NIMC on Tuesday, August 18, 2026 brokered a...
Alleged Criminal Conversion: EFCC Recovers N4.4bn Worth of AGO in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Monday, August 17, 2026 recovered 2.3 million litres of...
EFCC Commences Investigations of Suspect, $73,000, £15,957 & 827,800 SAR Intercepted at Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared...
EFCC Arraigns Bennicle Investment MD Over Alleged ₦20m Dishonored Cheques Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice...
EFCC Hands Over N108m Recovered Funds to Greenwich Planet Sun King
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC), have handed over N108 million to a company, Greenwich Planet...
N10million Damages: EFCC Appeals Judgment Against Agunloye
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal at the Court of Appeal, Abuja, against the judgment of...
