EFCC

A group, the Socio-Economic Rights and Accountability Project (SERAP), has urged Bayo Bashir Ojulari, the Group Chief Executive Officer of the Nigerian National Petroleum Company…
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Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos, on Thursday, May 15,2025,  convicted and sentenced one Ajanaku Oluwatomilola  to three years imprisonment…
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The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollars) to a suspected internet…
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The Conference of Nigeria Political Parties (CNPP) and the Coalition of National Civil Society Organisations (CNCSOs) have again declared vindication over their persistent calls for a…
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The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into alleged abuse of office and misappropriation of funds by former top officials of the Nigerian…
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The Economic and Financial Crimes Commission (EFCC) has disclosed that full recovery of funds lost to the collapsed crypto investment platform, CBEX, may not be possible. According…
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Emeka Okonkwo, popularly known as E-Money, was released on Tuesday night following hours of interrogation by the Economic and Financial Crimes Commission (EFCC) over alleged naira abuse…
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Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly called E-Money, for allegedly…
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A Nigerian businesswoman and socialite, Aisha Achimugu, recently declared wanted for money laundering, has been taken into custody by the Economic and Financial Crimes Commission (EFCC)…
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Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Directorate have arrested 25 suspected internet fraudsters at different locations within the Makurdi…
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