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EFCC
EFCC Arraigns BFI Group Corporation, Six others for Alleged €100m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David...
Lagos Court Jails Two for N36.5m Theft
BY SUNDAY SAMUEL—Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced the duo of Obiesie Elyon...
Lagos Court Convicts Firm for ₦21m Theft
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Wednesday, January 28, 2026, convicted a company, Rahvet International Limited,...
EFCC Arraigns Ex-NEDC National Coordinator, Two Others Over Alleged ₦2.2bn Fraud
The Economic and Financial Crimes Commission, on Tuesday arraigned the former National Coordinator of Multi-Sectoral Crisis Recovery Project, MCRP, North East Development Commission,...
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, NEITI Agree to Strengthen Collaboration for Nigeria’s Extractive Sector
The Economic and Financial Crimes Commission, EFCC and Nigeria Extractive Industries Transparency Initiative, NEITI have resolved to strengthen their collaboration towards seeing better...
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...
