EFCC Arraigns Two for Alleged Money Laundering in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Wednesday, October 7, 2026, arraigned Ali Bala (a.k.a. Barrister Ahmed) and...
EFCC
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EFCC Hands Over Recovered ₦107m to Property Fraud Victim in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Ikoyi, has handed over bank drafts worth ₦107,000,000 (One Hundred and Seven Million Naira)...
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Tinubu to EFCC: You Have Justified My Confidence in You
President Bola Ahmed Tinubu has applauded the efforts and performance of the Economic and Financial Crimes Commission (EFCC) in tackling economic and financial crimes and...
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EFCC Arraigns Businessman for Alleged ₦30.14m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, September 29, 2026, arraigned a businessman, Christopher Elendu Enyinnwa, before...
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EFCC, NFIU Prepare for 2027 FATF’s Mutual Evaluation of Nigeria
The Economic and Financial Crimes Commission, EFCC and the Nigerian Financial Intelligence Unit, NFIU, have commenced a three-day stocktake to assess the country’s preparedness for...
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EFCC Commences Investigation of Suspect Arrested with $265,000 in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect arrested with the sum of US$265,000 at...
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BREAKING: EFCC Secures Final Forfeiture of 431 Phones Linked to Chinese Cyber-Fraudsters
Justice Deinde Dipeolu of the Federal High Court sitting in Lagos yesterday ordered the final forfeiture to the Federal Government of Nigeria of 431 mobile...
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Channel Approved Funds to Indigent Students – Olukoyede Tells NELFUND
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has urged the Nigerian Education Loan Fund, NELFUND, to ensure that...
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Olukoyede Charges Religious Leaders on Right Teaching Against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on religious leaders across the country to continually preach the...
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Olukoyede to Local Govt Chairmen: Accountability Must Reach Grassroots
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has assured local government council chairmen and chairmen of traditional rulers’...
