EFCC
Alleged ₦1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, has secured a court order to freeze an account belonging to ...
EFCC
Alleged $6.23m Fraud: EFCC Opposes Emefiele’s No-Case Submission
The Economic and Financial Crimes Commission (EFCC) on Tuesday, October 20, 2026, urged Justice Hamza Mu’azu of the Federal Capital Territory (FCT) High ...
EFCC
Bello’s Associate Paid ₦1.425bn for Forex Transactions, Witness Tells Court
An Economic and Financial Crimes Commission (EFCC) prosecution witness on Thursday told the High Court of the Federal Capital Territory (FCT), Abuja, that ...
EFCC
EFCC, NJI Seek Legal Reforms to Tackle Delays in Corruption Trials
The Economic and Financial Crimes Commission (EFCC) and the National Judicial Institute (NJI) have called for legal and procedural reforms to curb delays ...
EFCC
EFCC, South Korean Police Flag Off 10-Day Training on Asset Tracing, Cryptocurrency Investigations
The Economic and Financial Crimes Commission (EFCC) has taken another step towards strengthening its officers’ capacity to combat sophisticated financial crimes with the ...
EFCC
Tinubu Applauds EFCC for Record-Breaking Achievements
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its record-breaking achievements in combating financial crimes, recovering illicit assets ...
EFCC
EFCC Arraigns ALSCON, Director for Alleged N582.43m Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Monday, October 12, 2026, arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc and its director, ...
EFCC
EFCC Recovers $104,950 for American-Based Businesswoman in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday, October 9, 2026, handed over $56,000 recovered in a suspected procurement fraud case to ...
EFCC
Olukoyede Seeks Collaboration with Stakeholders in Nasarawa, Plateau in Fight against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for stronger collaboration and support from traditional ...
EFCC
EFCC Arraigns Two for Alleged Money Laundering in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Wednesday, October 7, 2026, arraigned Ali Bala (a.k.a. Barrister ...
