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EFCC
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...
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...
Ojo Kingsley Sentenced for N1.5 billion Fraud
BY SUNDAY SAMUEL—The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction and sentence of Ojo...
How Former Lawmaker Gebi Gave 14 Dud Cheques in ₦125m Transaction
BY SUNDAY SAMUEL—Former member of the House of Representatives, Aliyu Ibrahim Gebi, is standing trial before a Federal High Court in Abuja over...
EFCC, EFCC Partner To Enforce Tax Compliance- FIRS Boss
The Chairman of the Federal Inland Revenue Service FIRS, Dr. Zacch Adedeji, has said that the Economic and Financial Crimes Commission is key...
