EFCC
Olukoyede Tasks Universities on Use of Artificial Intelligence in Ethical and Financial Management
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on universities across the country to urgently ...
EFCC
Arik Air Paid 38% of Foreign Loan Before AMCON Takeover, EFCC Witness Tells Court
The Zonal Director of Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Bawa Usman Kaltungo, on Tuesday told a ...
EFCC
EFCC Cracks Down on Skit Makers Over Unauthorized Use of Its Identity
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to content creators and members of the public over the unauthorized ...
EFCC
BREAKING: EFCC Arrests Ex-Skye Bank Chairman Ayeni Over Alleged ₦36.5bn, $30m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, over ...
EFCC
Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Thursday, April 23, 2026, before Justice Emeka Nwite of the Federal ...
EFCC
Investment Fraud: Witnesses Tell Court How They Were Scammed in Afriq Arbitrage System
The Economic and Financial Crimes Commission (EFCC), on Thursday, April 16, 2026, presented Prosecution Witnesses 12, 13, 14, 15, and 16 before Justice ...
EFCC
EFCC Boosts Lawyers’ Skills for More Effective Prosecution
As part of efforts to strengthen Nigeria’s fight against corruption, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, ...
EFCC
Alleged $35m NCDMB Fraud: Court Rejects Defendant’s Document
The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company Limited, continued on Tuesday, April 14, 2026, before ...
EFCC
EFCC Presents Second Witness in Alleged Theft of 25.35 Million Litres of PMS Involving Vessel and Captain
The Economic and Financial Crimes Commission (EFCC), on Tuesday, April 14, 2026, presented its second prosecution witness (PW2) in the ongoing trial of ...
EFCC
BREAKING: EFCC Appeals Omatsuli, Firms’ Acquittal Over Alleged ₦3.6bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has filed a comprehensive appeal at the Court of Appeal, Lagos Division, challenging the acquittal of ...
