EFCC
JUST IN: Court dismisses Malami’s quest for bail from EFCC custody
By Nkechi Eze A Federal Capital Territory High Court sitting in Abuja has dismissed an application for bail filed by...
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EFCC Rejects Claims of Political Bias, Insists Anti-Graft War Targets Corruption, Not the Opposition
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has dismissed allegations by some political actors that it is...
Read moreAbuja court jails man six months for illegal sale of Naira notes
By Nkechi Eze The Federal High Court in Abuja has sentenced one Faisal Muhammad to six months’ imprisonment for unlawfully...
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EFCC urges Opay to strengthen compliance framework, warns against loopholes for fraud
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged the...
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EFCC arraigns Peace Corps commandant, finance director over alleged N60m misappropriation
By Nkechi Eze The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, 11 December 2025,...
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Kaduna court refuses bail for businessman facing N30bn fraud charges, multiple prosecutions
By Nkechi Eze A Federal High Court sitting in Kaduna has refused to grant bail to Bashir Ibrahim Bello, a...
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EFCC launches three-day national workshop to strengthen AML/CFT enforcement capacity
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has opened a three-day intensive capacity-building workshop for law enforcement...
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Youth at the centre of Nigeria’s future, Olukoyede tells students during EFCC enlightenment visit
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on...
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Efcc Arraigns Former Bank Official Over Alleged $105,000 And N2m Fraud In Gombe
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned a former bank official, James Katung Kantiyok, before...
Read moreEfcc Refutes Sahara Reporters’ Allegations, Accuses Moses Oddiri Of Attempting To Hijack Niger Delta Community Funds
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has strongly dismissed what it describes as a malicious and...
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