EFCC
EFCC presents extensive bank records in ₦110.4bn Kogi fraud trial of Yahaya Bello
By Nkechi Eze The trial of former Kogi State Governor, Yahaya Adoza Bello, over an alleged ₦110.4 billion fraud continued...
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Court orders interim forfeiture of $150,000 linked to Vetifly Global director
By Nkechi Eze Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture...
Read moreEFCC warns against political smear campaigns targeting commission and chairman
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has alerted the public to planned campaigns of calumny by...
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Court jails ex–education ministry worker for multi-million naira bank theft in landmark EFCC case
By Nkechi Eze Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced Olawale...
Read moreEFCC dismisses Bala Mohammed’s allegations, insists commission is independent and non-partisan
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has firmly rejected allegations by the Bauchi State Governor, Senator...
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Court Remands Malami, Wife and Son as EFCC Opens N8.7bn Money Laundering Trial
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025, formally arraigned the immediate past...
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Ex-Bankers Jailed for Diverting N10.3 Million from Pensioners’ Accounts in Enugu
By Nkechi Eze The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and...
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EFCC Chairman Olukoyede Urges Nigerians to Embrace Love, Light and Hope This Christmas
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on...
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JUST IN: EFCC uncovers 41 properties worth N212bn linked to ex-AGF Abubakar Malami
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has traced a total of 41 high-value properties, estimated at...
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You Are Gatekeepers, Not Accomplices — Olukoyede Warns Banks’ Compliance Officers
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has charged compliance officers...
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