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EFCC
How Enugu Auto Dealer Chukwuebuka Ogbonna Allegedly Pocketed ₦15.4m Meant for Importation
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of...
2.33m Fraud: Miyetti Allah Leader Bello Bodejo Remanded in EFCC Custody
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 9, 2026, arraigned Bello Bodejo, the leader of the Miyetti Allah Kautal Hore...
EFCC Arraigns Former MD Of Port Harcourt Refinery for Alleged N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday f2026 arraigned Mr. Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company...
Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman, Board of Directors, defunct Skye...
Still Earth Holdings Boosts Governance Structure Through EFCC-SCUML Compliance Training
BY NKECHI NAECHE-ESEZOBOR—The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money Laundering (SCUML), at the weekend conducted an...
N33.8bn Power Fraud: EFCC Arrests Fleeing Ex-Power Minister, Saleh Mamman in Kaduna
The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former Minister of Power, Saleh Mamman, in Rigasa area of Kaduna State....
EFCC Probes Two Suspects Intercepted with Undeclared $461,600 at Kano Airport
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and...
Maiduguri Power Project Fraud: EFCC Secures Final Forfeiture of Private Jet Linked to NNPCL Contract Scam
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, May 18, 2026, secured a final forfeiture order of a Hawker private...
