EFCC Arraigns Three Indians, Nigerian for Alleged Criminal Breach of Trust
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 17, 2025...
Regulatory Agencies
EFCC Arrests Herbalists with $3.4million, €280, 000 Counterfeit Notes in Osun, Lagos
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have...
EFCC to OPAY : Make Compliance with Regulations Your Watchword
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has charged...
Ex AGF Malami Lands in EFCC Net Over Alleged Terrorism Financing, Corruption
The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation...
Alleged N3.6bn Fraud: Ex-NDDC Director, Tuoyo Omatsuli Knows Fate
By Morris Nor// Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi,...
Alleged N868m fraud: Absence of Anamekwe\`s lead Counsel Stalls Trial
By Morris Nor// The trial of former Acting Accountant General of the Federation, AGF, Chukwunyere...
EFCC Appeals Court judgment On Release of 27 Properties
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, has filed a Notice of...
Emefiele’s $4.5b Trial: EFCC Witness Insists Omoile’s Statements Were Voluntary
By Morris Nor// The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 2, 2025,...
$35m NCDMB Project: EFCC Re-arraigns Akindele Akintoye, Witness Transferred $6.9m to Defendant in Cash
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Monday, 1 December 2025,...
Why EFCC Seized Ex-Minister Malami’s Passport
Malami has now been placed under a one-month restriction that compels him to report at the EFCC headquarters in Abuja every day
