EFCC
Man Sentenced to Three Months Imprisonment in Lagos for Failing to Declare $30,000 at Airport
By Nkechi Eze Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2,...
Read moreEid- el- Fitr: With Unwavering Determination, We Can Triumph Over Corruption – Olukoyede
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede extends felicitations to Muslims on...
Read moreNo Political Undertones in Achimugu’s Investigation – EFCC
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, has reacted to media reports linking its investigations of Ms....
Read moreAlleged Money Laundering: Business Woman, Aisha Achimugu Declared Wanted By EFCC
By Nkechi Eze Aisha Sulaiman Achimugu, a prominent socialite and businesswoman, has been implicated in a money laundering controversy. The...
Read moreEFCC Calls for Stronger Collaborations with Lawyers and Civil Society Organizations to Combat Corruption
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC has urged the Nigerian Bar Association, NBA and civil society organisations to...
Read moreSCUML Pastes AMF/CFT Non-Compliance Notice on Huge Dream Properties Ltd
In line with its mandate to ensure that the scourge of money laundering is curbed in the nation, the Special...
Read moreBDC Operator, Internet Fraudster Convicted, Jailed in Ilorin
By Nkechi Eze The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025,...
Read moreEFCC Prosecutes Suspect Caught with $578,000 for Alleged Money Laundering
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on...
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EFCC Charges Four Chinese Nationals, Nigerian with Hotel Review Scam in Abuja
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025, arraigned four Chinese and one...
Read moreEFCC Launches Probe into CFA 7m Seized by Customs in Ogun
By Nkechi Eze Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun...
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