EFCC
EFCC 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...
Read moreJUST 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...
Read moreEFCC 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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