200 stories found
The Labour Party (LP) has rejected a disqualified aspirant's demand for a N150 million refund of his aspirant fees. Former LP stakeholders are now demanding the refund and threatening to petition the EFCC.
Former Nigerian Minister of Power, Sale Mamman, has been transferred to Kuje prison to begin a 75-year jail term after being convicted of N33.8 billion fraud. The Economic and Financial Crimes Commission (EFCC) oversaw his transfer following the sentencing.
A Nigerian court has sentenced two former bankers to jail for N7.8 million fraud involving unauthorized withdrawals from 305 customer accounts linked to a federal government palliative scheme. The Economic and Financial Crimes Commission (EFCC) uncovered the scheme during a wider investigation.
An EFCC witness testified in the N76bn AMCON fraud probe that no illicit funds were traced to the personal accounts of former Managing Director Ahmed Kuru.
Controversy has erupted over the outcomes of the APC primaries for both the Bomadi/Patani House of Representatives seat and a senatorial primary won by former Governor Yahaya Bello, who is currently facing an EFCC trial.
Loyalists of Senator Natasha Akpoti-Uduaghan have criticized Nigeria's All Progressives Congress (APC) for clearing Bello in its primaries despite an ongoing EFCC case, describing the exercise as poorly managed.
EFCC Chairman Ola Olukoyede has pledged to discipline officers involved in the controversial raid on UUTH, issuing an apology and ordering a full investigation into the incident. The move follows public outcry regarding the conduct of the raid.
The Economic and Financial Crimes Commission (EFCC) issued an apology to doctors following an incident at a Uyo hospital. This apology came amidst protests by surgeons regarding the agency's actions at the medical facility.
The Economic and Financial Crimes Commission (EFCC) Kano Zonal Directorate has officially handed over recovered monetary exhibits totaling ₦837,485,389.00 to the Katsina State Government.
The Chief Medical Director of a Uyo hospital urged striking doctors to resume duties after an EFCC raid, emphasizing that patients were dying.
Terrorists carried out attacks on three different schools located in Oyo State, causing alarm and disruption. The incidents are part of a broader pattern of insecurity affecting educational institutions in the region.
Health Minister Pate directed striking hospital workers at Uyo Teaching Hospital to resume duties after the EFCC apologized for its recent operation that led to the strike.
The Economic and Financial Crimes Commission (EFCC) has arraigned social media personality Blessing Okoro, popularly known as Blessing CEO, in Lagos. She faces charges related to an alleged N36 million fraud and has been remanded in EFCC custody.
The Chief Medical Director of UUTH detailed an incident where EFCC operatives allegedly invaded their hospital, leading to a violent confrontation and the arrest of a professor over a purported fake medical report.
Dr. Mustapha Abdullahi, Director-General of the Energy Commission of Nigeria, has denied reports of his arrest, stating he voluntarily honored an invitation from the Economic and Financial Crimes Commission (EFCC).
Hon. Abdullahi Mu’azu Gwarzo, representing Gwazo/Kabo Federal Constituency in Nigeria, is seeking re-election under the APC, but his bid is overshadowed by a petition from the Economic and Financial Crimes Commission (EFCC).
An operation by the Economic and Financial Crimes Commission (EFCC) at the University of Uyo Teaching Hospital prompted doctors at the facility to begin an indefinite strike in protest. The EFCC later clarified details of its visit to the hospital.
Nigeria's Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted. She is sought in connection with an alleged $1.3 million fraud.
The Economic and Financial Crimes Commission (EFCC) has arraigned a firm in court for the illegal rebroadcast of MultiChoice's copyrighted content. The firm faces charges related to intellectual property infringement.
The Economic and Financial Crimes Commission (EFCC) has arraigned the former chairman of Skye Bank, Tunde Ayeni, on allegations of N15.6 billion fraud.
Nigeria's Economic and Financial Crimes Commission (EFCC) announced it has secured more than 20,000 convictions over the past 12 years, targeting cybercrime, money laundering, and other financial offenses.
The National Association of Nigerian Students (NANS) has expressed disapproval over comments made by the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede. Olukoyede claimed that nearly 60 percent of students in tertiary institutions are involved in fraudulent practices.
Former Skye Bank chairman, Tunde Ayeni, remains in EFCC detention as the agency prepares charges for alleged money laundering and financial crimes. Read More:…
The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) has claimed that a significant number of university students, specifically six out of ten, are engaged in cybercrime. This statement highlights a growing concern about online fraud among the youth.
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Sirajo Jaja, the Accountant-General of Bauchi State, and Aliyu Abubajar, a Bureau de Change operator, for alleged money laundering totaling N1.63 billion.
The Economic and Financial Crimes Commission (EFCC) has declared Abuja businesswoman Halimat Tejuosho wanted, following years of allegations and a previous interrogation.
A witness has testified before the EFCC regarding the alleged fraudulent withdrawal of $6.23 million from the Central Bank of Nigeria, purportedly for a fictitious 2023 election monitoring exercise.
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, the former chairman of Skye Bank, over alleged fraud. He faces accusations involving billions of naira and millions of dollars.
A Nigerian court has rejected key evidence presented by the EFCC in the N2.8 billion contract fraud trial against former Aviation Minister Hadi Sirika and his co-defendants.
The court paused the N33.3 billion fraud trial in January to verify Mr Dasuki’s co-defendant’s claim of writing his statement in EFCC’s custody under duress. The post N33.2bn Fraud Trial: Another…
Nigeria's Economic and Financial Crimes Commission (EFCC) is facing accusations of harassment and unlawful seizure of belongings from a tech entrepreneur. Simultaneously, a court has vacated orders that previously restrained the EFCC from probing firms linked to the Nestoil Group, allowing investigations to proceed.
A woman has filed a N500m lawsuit against Nigeria's EFCC and a company, alleging unlawful detention and harassment stemming from a civil contract dispute.
Nigeria's Economic and Financial Crimes Commission (EFCC) faces public outrage for sponsoring judges on a N54 million trip to the UK, with critics raising concerns about ethical breaches and potential judicial influence.
EFCC told the Court of Appeal that the trial court erred in law and failed to properly evaluate the evidence presented during the trial. The post EFCC appeals Omatsuli, firms’ acquittal in N3.6bn…
The Executive Chairman of Nigeria's EFCC, Ola Olukoyede, delivered an Easter message in Abuja, stating that corruption will not define the nation and will be overcome.
Get your Nigerian politics recap. Femi Falana warns of a one-candidate 2027 poll, INEC faces backlash over the ADC crisis, and EFCC moves on Malami. Read More:…
A Nigerian senator has launched books detailing his experiences with an EFCC trial and governance, coinciding with his 70th birthday celebration in Abuja.
Abubakar Peters, the chief executive of Nadabo Energy, has been re-arraigned on charges related to a N1.4 billion fuel subsidy fraud case that originally began in 2012.
The Chairman of Nigeria's EFCC announced that the agency intervened to prevent a contractor from installing fake transmission lines, averting a potential disaster.
A hearing in the N152 million EFCC Oak Homes property dispute case was stalled after the Economic and Financial Crimes Commission failed to serve its final written address.
Former Attorney-General Abubakar Malami and his family were forcefully evicted from their Abuja residence by the EFCC despite an ongoing forfeiture court case, with Malami previously criticizing the EFCC's presence as 'political intimidation' while the commission defended its actions as a court order execution.
Former Attorney General of the Federation Abubakar Malami has labeled the Economic and Financial Crimes Commission (EFCC) raid on his residence as 'political intimidation' after operatives marked his property following a court order.
Nigeria's EFCC is investigating a suspected fake visa agent in Enugu for allegedly defrauding three victims of N20 million in a visa scam.
Nigeria’s Minister of Works, David Umahi, has invited anti-graft agencies like the EFCC and ICPC to probe federal road projects under his ministry, aiming to ensure transparency and accountability.
Three individuals have been convicted and sentenced by the Kaduna State High Court for social media fraud conducted on Facebook and TikTok, following an investigation by the EFCC.
The Chairman of Nigeria's EFCC, Ola Olukoyede, advised students in Enugu to reject internet fraud and instead focus on acquiring valuable digital skills for a successful future.
The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) has advocated for a robust whistleblower protection law, noting that few ECOWAS countries currently have such legislation.
A Lagos-based mining firm has petitioned Nigeria's EFCC, alleging the unlawful seizure of its truck and goods, along with repeated harassment and detention of its employees.
Ex-Jigawa governor Sule Lamido and his sons face fresh arraignment on April 1 in the N1.35bn Lamido fraud case filed by the EFCC.
Latest news today on EFCC recruitment The Guardian Nigeria News
Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested an Edo traditional ruler on allegations of fraud and disrespecting the people, as well as usurping the Edo State government's constitutional powers.
Nigeria's Economic and Financial Crimes Commission (EFCC) has declared Peiyuan Niu, a Chinese national, wanted in connection with an alleged case of obtaining money by false pretence.
EFCC believes the funds are proceeds of unlawful activities linked to former Governor Bello. The post Yahaya Bello’s Trial: Witness testifies on N650 million suspicious payments for Abuja property appeared first on Premium Times Nigeria.
The Punjab and Haryana High Court has acquitted Gurmeet Ram Rahim in the journalist Ram Chander Chhatrapati murder case, overturning a 2019 life sentence. While the Dera Sacha Sauda chief was acquitted, three other accused had their convictions upheld. The court's decision came after an appeal challenging the CBI's investigation and evidence.
Emefiele's co-defendant Mr Omoile told the court the circumstances under which he wrote statements. The post Alleged $4.5bn Fraud: Emefiele’s co-defendant admits lying in EFCC statement appeared first on Premium Times Nigeria.
EFCC accused Mr Malami, his wife, and son of conspiring to conceal, disguise and retain about N8.7 billion proceeds of unlawful activities. The post EFCC opens N8.7bn money laundering trial against ex-AGF Malami, wife, son appeared first on Premium Times Nigeria.
The order also forbids the anti-corruption agency from freezing the accounts or take any action whatsoever against the company to freeze, forfeit or confiscate any of its assets or interrupt its operations as the field management entity in the Oil Mining Lease (OML) 42 joint venture. The post Another firm linked to Nestoil Group gets injunction against EFCC, others appeared first on Premium Times Nigeria.
The EFCC has arrested Iziga Jude Ikechukwu in Enugu for Naira abuse after a viral video showed him mishandling currency at his birthday party. Read More: https://punchng.com/efcc-arrests-man-for-naira-abuse-at-enugu-birthday-party/
A Nigerian court has granted an order preventing the Economic and Financial Crimes Commission (EFCC) from investigating Jones Creek Hydrocarbon, a firm linked to the Nestoil Group and operator of Oil and Lease (OML) 42.
Former Attorney General of the Federation Abubakar Malami was granted N200m bail on terrorism charges but was subsequently remanded in custody for a separate N8.7bn money laundering case by the EFCC.
The SSS agent said the defendant shared content on Facebook in a bid to blackmail the EFCC chair. The post SSS witness tells court how defendant allegedly tried to blackmail EFCC chairman appeared…
Former Kaduna State Governor, Nasir El-Rufai, has filed a lawsuit to prevent Nigerian anti-graft agencies (ICPC, EFCC, SSS) from freezing his bank accounts and assets, following intense scrutiny from these bodies.
The EFCC chairman has warned that fraudsters are increasingly using real estate transactions to launder money and hide illicit proceeds.
During the N33.2bn Arms Funds Trial in Nigeria, an EFCC witness testified to debunk claims that statements were obtained under duress from a co-defendant of Mr. Dasuki during his 2015 detention.
The EFCC said the suspect was arrested by its operatives from the Enugu Zonal Directorate in response to petitions from two Nigerian victims. The post How fraudster posing as BDC operator defrauded Nigerians of N369.3 million – EFCC appeared first on Premium Times Nigeria.
A source close to the commission told NAN that the former governor was still under investigation by the commission, hence he could not be charged in court yet. The post Why we’re yet to charge El-Rufai to court – EFCC appeared first on Vanguard News.
The Federal Capital Territory (FCT) council polls saw the All Progressives Congress (APC) secure victory in five of six councils, leading to reactions from FCT Minister Nyesom Wike and Aviation Minister Festus Keyamo. The EFCC also arrested 20 suspects for electoral fraud, including vote buying, recovering over N17 million in cash during the polls.
Nigeria's Economic and Financial Crimes Commission (EFCC) has obtained a final forfeiture order for properties seized from Chinese and Nigerian nationals involved in illegal mining operations in Ogun State.
The EFCC has arraigned Igoin Peter, who allegedly posed as a presidential aide, for N25m fraud related to a fake cryptocurrency license.
Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested a former power minister following a 75-year jail sentence, indicating a crackdown on corruption.
Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Mamman, who had been convicted and was reportedly fleeing. The EFCC released mugshots following his apprehension.
Loyalists of Senator Natasha Akpoti-Uduaghan have criticized Nigeria's All Progressives Congress (APC) for the contentious conduct of its House of Representatives and Senate primaries in Kogi State, particularly regarding Bello's clearance despite EFCC issues.
The EFCC chairman has pledged to punish officers connected to the UUTH operation, responding to concerns raised by the medical community and the public.
Two passengers arriving from Dubai are under investigation by the EFCC after failing to declare $461,600 at Kano airport. They are being questioned regarding the large sum of money.
The Economic and Financial Crimes Commission (EFCC) is facing condemnation for a 'Gestapo-style' raid on Uyo Teaching Hospital, which reportedly involved assaults, teargas, and terrorizing patients and staff.
Doctors in Akwa Ibom, Nigeria, have issued a deadline to the Economic and Financial Crimes Commission (EFCC), demanding an apology and compensation for victims of a raid on a hospital, threatening a strike if their demands are not met.
An appellate court has upheld an order that restricts the Economic and Financial Crimes Commission (EFCC) from investigating the finances of Rivers State, ruling that the EFCC cannot override constitutional interpretations by a competent court.
The Kukah Centre, INEC, EFCC, and other security agencies have met to discuss the upcoming Ekiti Poll in Nigeria. Security agencies present at the event allayed fears of potential breakdown of law and order before, during, and after the election.
The Gombe NMA has condemned the alleged harassment of UUTH staff by EFCC operatives, demanding a transparent investigation and justice for the affected workers.
A UUTH doctor alleges that EFCC operatives assaulted him and other hospital workers during an arrest attempt related to a disputed fake medical report, leading to a chaotic scene.
Doctors in Akwa Ibom, Nigeria, are planning a N1bn lawsuit against the Economic and Financial Crimes Commission (EFCC) following a hospital raid that reportedly led to the assault of a senior surgeon.
Nigeria's Economic and Financial Crimes Commission (EFCC) has launched an investigation into a $79,150 cash seizure at an airport. The probe involves two suspects arrested in connection with the undeclared funds, suspected to be linked to money laundering.
Peruvian presidential candidate Roberto Sanchez has been accused of financial crimes, with prosecutors seeking a five-year prison sentence, as he prepares for the second round of the election.
Nigerian governors and APC leaders showcased President Tinubu's three-year achievements to diplomats, while the country faces economic concerns including a depreciating naira and rising debt burden. Meanwhile, internal party protests and discussions around the 2027 presidency continue.
A witness has provided details regarding a property purchase during the Economic and Financial Crimes Commission (EFCC) trial of former Governor Yahaya Bello, stating due diligence was conducted on the property.
A Lagos court has admitted the Economic and Financial Crimes Commission (EFCC) statement of a co-defendant as evidence in the ongoing trial of former CBN Governor Godwin Emefiele, ruling it was made voluntarily.
An EFCC witness has testified in court, alleging financial irregularities and unaccounted funds in a complex loan transaction involving Arik Air, Union Bank, and AMCO.
The Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) has revealed details of a six-month investigation into Pastor Jerry Eze. The probe focused on allegations of money laundering against the prominent pastor.
Ola Olukoyede, the Chairman of Nigeria's Economic and Financial Crimes Commission, has expressed concern over the misappropriation of student fees and other financial irregularities within Nigerian universities, stating that such practices undermine the education system's integrity.
A court has ordered the EFCC and Fidelity Bank to produce CCTV footage as evidence in the N1m trial of a former bank employee who denies the allegations.
Nigerian police and the Economic and Financial Crimes Commission (EFCC) successfully rescued 14 victims who had been abducted by pirates. The rescue operation took place along the Calabar–Oron waterways.
A witness has shared additional details regarding the alleged $6.23 million cash withdrawal, which is part of the charges for which the EFCC is prosecuting former CBN governor Godwin Emefiele.
Former Attorney General of the Federation Abubakar Malami is legally contesting an asset forfeiture order issued by the EFCC, asserting that his properties were legitimately acquired and are not proceeds of crime.
The EFCC has declared 41-year-old Halimat Tejuosho wanted in connection with an alleged case of obtaining money by false pretence, urging public assistance.
An EFCC witness testified that several cash deposits were made into the account of E-Traders International Limited, linking them to an associate of Bello in an N80.2 billion fraud trial.
Nigeria's Economic and Financial Crimes Commission (EFCC) has unveiled its new zonal office in Katsina, assuring the public of prompt action on credible petitions.
The Central Bank of Nigeria (CBN) has issued multiple alerts warning the public about a surge in fake emails, online scams, and fraudulent messages targeting bank accounts.
Nigeria's National Data Protection Commission has launched an investigation into an alleged data breach at the Corporate Affairs Commission (CAC). The agency also issued a data protection advisory following the cyber incident.
Businessman Henry Ikeji has denied fraud allegations following an EFCC arrest, with his media adviser claiming mistaken identity in a Dubai Crown Prince impersonation scheme.
Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters during a raid on an alleged cybercrime training facility in the Federal Capital Territory.
Nigeria's EFCC conducted a sting operation in Karu, Abuja, arresting 31 suspected internet fraudsters at an alleged 'yahoo academy' and recovering electronic devices.
Former Prime Minister Imran Khan and his wife, Bushra Bibi, have approached the Islamabad High Court seeking urgent fixation of their appeals to set aside their conviction in the Toshakhana-I case and suspend their sentence. Meanwhile, Nigeria's EFCC has asked for the permanent forfeiture of 57 properties allegedly linked to former Minister Abubakar Malami.
President Donald Trump has fired Pam Bondi as Attorney General, announcing the shakeup in a social media post amid criticism over her handling of specific cases and failure to prosecute his foes.
The EFCC has arrested Abuja-based agent Hajia Adama Adamu over an alleged N288 million estate fraud in the capital city.
Nigeria's EFCC has denied any connection to a protest at Kwara Poly, clarifying that its operation in Ilorin was a sting operation specifically targeting suspected internet fraudsters.
A Nigerian court has ordered the final forfeiture of $13 million linked to socialite Aisha Achimugu's company, with the EFCC now probing Lagos Governor Sanwo-Olu as the funds are reportedly connected to Lagos contractors.
The EFCC Chairman, Olukoyede, disclosed how the agency prevented a national disaster by stopping a contractor from installing fake transmission lines, highlighting efforts against procurement fraud.
Former AGF Abubakar Malami has accused Nigeria's EFCC of unlawfully attempting to take over his Abuja residence and evict his family without a court order, despite a pending court case, following earlier reports of the EFCC cordoning off the property.
Nigeria's Economic and Financial Crimes Commission (EFCC) reportedly stormed the homes of Malami after a visit by Atiku, with Malami's special assistant accusing the EFCC of acting without legal backing.
A Nigerian court has sentenced the former Accountant-General of the Federation to eight years in prison after the EFCC proved nine counts of money laundering amounting to N868.4 million.
Receiving the funds on behalf of NNPC Ltd, Executive Vice President, Downstream, Mumuni Dagazau, praised the EFCC for its role in the recovery. The post EFCC returns N3.9bn stolen funds to NNPC appeared first on Premium Times Nigeria.
A High Court of the Federal Capital Territory (FCT) has imposed a N500,000 fine on the Economic and Financial Crimes Commission (EFCC) for repeatedly seeking adjournments in the ongoing corruption trial of former CBN governor Godwin Emefiele.
A Nigerian court has fined the Economic and Financial Crimes Commission (EFCC) N500,000 for causing multiple adjournments in the trial of former Central Bank Governor Godwin Emefiele.
Prosecution witnesses have provided details of bank transactions linking the son and wife of Mr. Malami to an N8.7bn money laundering scheme, which the EFCC alleges occurred between 2015 and 2025 through various accounts and property acquisitions.
The Economic and Financial Crimes Commission (EFCC) has handed over $225,895 and ₦62.79 million to foreign victims of fraud, including individuals from America and others.
A prosecution witness told an Abuja high court that a passport bearing the name 'Tali Shani' was not issued by the Nigeria Immigration Services, indicating it is fake.
No fewer than 100 lawyers are currently under the radar of the Economic and Financial Crimes Commission (EFCC). The post Judicial cleansing: EFCC’s axe dangles over 100 lawyers as 17 get LPDC sanctions appeared first on Vanguard News.
The EFCC alleged that the defendants obtained $1.5million from the complainant between April 2022 and October 2023 under false pretences. The post EFCC arraigns man, firm over alleged phoney $1.5m oil investment appeared first on Premium Times Nigeria.
A court has ordered the final forfeiture of N81.1 million recovered from bank customers, following an explanation by the EFCC on how the funds were stolen from Sterling Bank.
The EFCC has arrested Ifeanyi Mba for an alleged N10 million land fraud in Enugu, involving a fictitious plot of land in the Ogui Nike community.
The defendants face charges of conspiracy, theft, and possession of stolen oil. The post EFCC arraigns four for alleged N2 billion oil fraud appeared first on Premium Times Nigeria.
The funds recovery followed a 2009 petition by the former General Manager and Chief Executive Officer (CEO) of the National Theatre, Kabir Yusuf, against Benjamin Apugo and others. The post EFCC returns stolen N279m to Wole Soyinka centre for culture in Lagos appeared first on Premium Times Nigeria.
Nigeria's EFCC has initiated an N8.7 billion money laundering case against Malami, his wife, and son, with the judge declining a request for a pending bail application.
An EFCC agent testified in court about arresting a lawyer found with $2 million cash, which the lawyer allegedly confirmed belonged to Mr. Emefiele.
A Federal High Court has discharged and acquitted former NDDC director Tuoyo Omatsuli and others in the alleged N3.6bn NDDC fraud case by the EFCC. Read More:…
“The EFCC is still working on the audio airport. Some people are still being invited, and at the end of the investigation, anyone found culpable will face the consequences,” Otti said. The post EFCC still probing Abia ‘audio airport’ — Otti appeared first on Vanguard News.
A court has ordered the remand of former Attorney-General of the Federation Malami, along with his son and wife, after they were re-arraigned on a 16-count charge of alleged money laundering brought by the Economic and Financial Crimes Commission (EFCC).
The Economic and Financial Crimes Commission (EFCC) has filed a petition against a Federal High Court judge, alleging that the defendants undertook transactions valued at about $9.7 million without using financial institutions.
The Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian Railway Corporation (NRC) in a Lagos High Court over an alleged N2.04 billion fraud case.
Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned three directors of the Nigerian Railway Corporation (NRC) on charges of abuse of office, money laundering, and corruption involving N2.04 billion.
The Nigerian Navy has apprehended nine individuals suspected of illegal oil bunkering in Akwa Ibom and transferred them to the EFCC for further investigation.
The former railway managing director faces seven charges including abuse of office, money laundering, and unlawful enrichment as a public official. The post EFCC arraigns former railway managing director for alleged $385,000, N165m money laundering appeared first on Premium Times Nigeria.
Atiku Abubakar warned that President Tinubu's government would be held liable if anything happened to former Kaduna State Governor Nasir El-Rufai, who is currently under investigation by the EFCC and ICPC for alleged financial irregularities.
A Nigerian court has scheduled a date for the cybercrime trial of former Kaduna State Governor Nasir El-Rufai, following his detention by the Economic and Financial Crimes Commission (EFCC) over corruption allegations.
A court is scheduled to deliver its judgment in the Economic and Financial Crimes Commission's (EFCC) forfeiture case against former Attorney General Abubakar Malami. The case involves the forfeiture of 57 properties linked to Malami.
Enegix Construction JV PMCC Ltd has filed petitions with the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) regarding a dispute over its Rural Access and Mobility Project in Ebonyi.
An EFCC witness in the N76bn AMCON fraud probe has reiterated that no illicit funds were directly traced to the personal accounts of former Managing Director Ahmed Kuru during the Arik Air trial.
Nigeria's EFCC has arrested former minister Saleh Mamman in Kaduna, following his conviction for N33 billion fraud.
The Economic and Financial Crimes Commission (EFCC) Kano Zonal Directorate has officially handed over recovered monetary exhibits totaling ₦837,485,389.00 to the Katsina State Government.
The Akwa Ibom chapter of the Nigerian Medical Association suspended its strike after the EFCC chairman publicly apologised over the alleged assault of doctors at the University of Uyo Teaching…
A federal high court has ordered the final forfeiture of a private jet following an EFCC application, linking it to alleged NNPC contract fraud.
A Nigerian court sustained an arrest warrant against former minister Sadiya Farouq in a fraud case, while also ordering the final forfeiture of a jet linked to an NNPC power project fraud investigation.
The University of Uyo Teaching Hospital (UUTH) and the Economic and Financial Crimes Commission (EFCC) have ended their face-off in Akwa Ibom. Stakeholders resolved that the government should help identify individuals behind an alleged fake medical report.
Nigerian political parties, including the APC, conducted primaries and announced candidates for upcoming elections, with some members winning tickets while others faced disqualification or defection. The Independent National Electoral Commission (INEC) also received a presidential candidate.
Various reports from Nigeria detail incidents of police misconduct, high-profile fraud cases, legal disputes, and government policy decisions. These events collectively highlight ongoing challenges in law enforcement, financial integrity, and public administration across the nation.
The EFCC has launched an internal investigation into allegations of arrests and assault during its teaching hospital operations, denying the claims.
Peter Obi criticized the EFCC raid on Uyo Teaching Hospital, calling the use of teargas a reckless act that endangered patients and medical staff.
Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested the Director-General of the Energy Commission over alleged N500 billion fraud and money laundering. The DG, however, has denied being arrested by the agency.
Medical associations MDCAN and ARD have condemned a raid by the Economic and Financial Crimes Commission (EFCC) on Uyo University Teaching Hospital, demanding the release of staff and declaring an indefinite strike.
Over 100 people have reportedly died following a military airstrike in Nigeria. This incident is a significant development amidst other national news, including government plans for housing and education, and political discussions.
An officer from the National Library, serving as a prosecution witness for the EFCC, presented bundles of newspaper exhibits in court during Mr. Emefiele's trial concerning the Naira redesign.
A businessman has been arraigned by the Economic and Financial Crimes Commission (EFCC) and is facing trial for alleged fraud. The charges involve suspected financial misconduct, including a N20 million livestock scam and a separate N123 million fraud.
Former Skye Bank chairman Tunde Ayeni was arraigned by the EFCC and subsequently remanded in Kuje prison on charges of alleged N15.6 billion fraud.
The National Association of Nigerian Students (NANS) and Peter Obi have criticized the Economic and Financial Crimes Commission (EFCC) for labeling students as cybercriminals.
Peter Obi reacted to the EFCC's claim of high student fraud in Nigeria, describing it as a deep moral and systemic failure linked to leadership issues.
The EFCC Chairman has called for the adoption of Artificial Intelligence (AI) as a crucial tool in the fight against corruption and to ensure accountability, particularly within Nigerian universities.
Nigeria's EFCC has re-arraigned Bauchi State Accountant-General, Sirajo Jaja, and a BDC operator in connection with an alleged N1.6 billion money laundering and fraud case.
The latest testimony adds to a string of contentious claims emerging from the trial over AMCON’s 2017 takeover of Arik Air. The post Arik repaid 38% of foreign loans before takeover, EFCC witness…
The Tinubu-aligned City Boy Movement has suspended its South-west zonal coordinator of the women’s wing, Mrs. Tejuosho, pending the conclusion of investigations by the Economic and Financial Crimes Commission (EFCC).
Nigeria's Accord Party has publicly denied reports of its support for a joint presidential ticket, demanding its name be removed from any such endorsements. This political development comes amidst various other domestic news stories across Nigeria, including crime arrests and public health initiatives.
Nigeria’s Economic and Financial Crimes Commission (EFCC) has issued a stern warning to content creators and skit makers, cautioning them against using its name, logo, or likeness without official approval to avoid prosecution.
An Abuja court has adjourned the N80.2bn money laundering trial of Yahaya Bello to 2026, with a ruling pending on the EFCC’s request to re-present evidence to a witness.
A Lagos court has sentenced internet fraudster Ndidi Joshua Bobby to 42 years in prison after convicting him on EFCC charges for an €80,000 scam.
Nigeria is grappling with a range of issues, including charges related to an alleged plot to overthrow President Tinubu, ongoing political maneuvering for future elections, and efforts to address economic challenges and security incidents.
Senator Ned Nwoko has dismissed recent reports regarding fresh Paris Club refund claims, stating that the matter was previously investigated and verified by the EFCC.
Former Nigerian oil minister Diezani Alison-Madueke has categorically denied all corruption charges in her UK trial, stating in court that she never asked for, took, or received any bribes and did not abuse her office.
A trial court has dismissed $12 million money laundering charges against the Oshodins, finding holes in the EFCC's case linked to the NSA office.
Nigeria's Economic and Financial Crimes Commission (EFCC) has dismissed a viral wanted poster featuring popular comedian Emmanuel Ejekwu, also known as Sabinus, stating it is fake and misleading. The commission made this announcement on Thursday.
Nigeria's Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to permanently forfeit 57 properties allegedly linked to Abubakar Malami, the former Minister of Justice and Attorney General of the Federation.
A father of 10 and two other individuals have been arrested by the EFCC in Kwara State, Nigeria, for their alleged involvement in the circulation of counterfeit currency.
The Economic and Financial Crimes Commission (EFCC) has reiterated its demand for the retrial of former Jigawa State Governor Sule Lamido, his sons, and others by the initial trial judge, Justice Ijeoma Ojukwu.
Calm has been restored at Kwara State Polytechnic after students protested an EFCC operation, with the Economic and Financial Crimes Commission now denying responsibility for the unrest following reports of arrests during examinations.
Nigeria's EFCC intervened to prevent a contractor from installing fake and substandard transmission lines, averting a potential national disaster.
Students at Kwara State Polytechnic protested after a reported EFCC raid near the campus, causing tension, though management stated calm has been restored.
The Nigerian Navy has apprehended eight suspected oil thieves and confiscated 44,000 litres of illegal diesel in Rivers State, subsequently handing them over to the EFCC.
A serial fraudster has been arrested by the EFCC for allegedly defrauding a victim of N19.9 million in a visa scam, posing as an agent offering a Red Cross-sponsored visa to the United States.
EFCC Chairman Ola Olukoyede felicitates with Muslims on Eid-el-Fitr, urging them to uphold Ramadan’s values of discipline and anti-corruption for a better Read More:…
Nigeria's Economic and Financial Crimes Commission (EFCC) has returned N3.94 billion in recovered funds to the Nigerian National Petroleum Company Limited (NNPCL), marking a successful anti-corruption effort.
A Delta State contractor has been convicted of forgery by a court after being accused by the EFCC of obtaining a fake contract award letter and selling it to an unsuspecting buyer.
India's Ministry of Environment, Forest and Climate Change (MoEFCC) has granted approval for the Karnataka Forest Development Corporation (KFDC) to continue felling exotic tree species like eucalyptus, wattle, and acacia.
The EFCC has arraigned an ex-convict for allegedly stealing N12 million, which is part of a larger N3 billion theft from accounts domiciled with FCMB.
Nigeria's Economic and Financial Crimes Commission (EFCC) has handed over $225,895 and ₦62.79 million to foreign victims of fraud, including individuals from America and others.
The EFCC said its operatives have arrested the suspect for allegedly obtaining the funds by false pretence under the pretext of procuring a Certificate of Sponsorship for the victim. The post How Nigerian woman allegedly defrauded victim of N19m, €8,370 for UK certificate – EFCC appeared first on Premium Times Nigeria.
A Nigerian court has dismissed an application seeking to halt the N31 billion corruption trial of former minister Mr. Mamman and others, who are being prosecuted by the EFCC on nine counts of conspiracy, false pretence, and fraud.
Cross River LG workers stage a protest over nine months of unpaid salaries, appealing to Governor Bassey Otu for intervention to ease severe hardship. Read More: https://punchng.com/criver-lg-workers-protest-over-nine-month-salary-delay/
EFCC operatives in Enugu arrest Ifeanyi Mba over an alleged N10m land scam involving a non-existent plot in Ogui Nike. Investigations are ongoing. Read More: https://punchng.com/enugu-man-nabbed-for-alleged-n10m-land-scam/
A prosecution witness, Mahmoud Abdulazeez, on Monday, stated that the name of former Gov.
The EFCC has begun the N9bn money laundering trial of former AGF Abubakar Malami, his wife, and son.
EFCC called its first prosecution witness in the N8.7 billion money laundering trial against former AGF, Mr Malami, his wife, and son on Friday. The post How millions flowed from individuals, firms…
Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national for allegedly inducing someone to open a bank account for fraudulent purposes.
Economic and Financial Crimes Commission Enugu Zonal Directorate following actionable intelligence from a viral video circulating on social media. The post EFCC arrests man over alleged naira abuse appeared first on Vanguard News.
A Federal High Court will rule on March 9, 2026, on the admissibility of EFCC documents in the N80.2bn money laundering trial of ex-Kogi governor Yahaya Be Read More:…
Osun APC lawmakers have called on Nigeria's EFCC and ICPC to investigate a massive ghost workers scandal, alleging 15,000 fraudulent names on the state payroll.
EFCC first arraigned Mr Malami and his two relatives on 30 December 2025 before a judge siting in a stop-gap capacity during the last Christmas/New Year break. The post EFCC re-arraigns Malami, wife,…
A DSS witness testifies in the defamation case against EFCC Chairman Ola Olukoyede, detailing the investigation into alleged false posts on social media. Read More: https://punchng.com/dss-witness-testifies-in-efcc-chairmans-defamation-case/
The Economic and Financial Crimes Commission (EFCC) has tendered key Central Bank of Nigeria (CBN) meeting minutes as evidence in the N76bn fraud trial against former AMCON MD Ahmed Kuru, concerning the controversial Arik Air takeover.
The Economic and Financial Crimes Commission (EFCC) informed a Lagos State Special Offences Court that the Board of Governors of the Central Bank of Nigeria (CBN) had approved the takeover of Arik Air Limited by the Asset Management Corporation of Nigeria (AMCON).
Environmental groups in Wayanad, India, are criticizing the forest department for rejecting a human-wildlife mitigation grant, alleging the department succumbed to pressure from farmer organizations. The project, initiated by the MoEFCC, aimed to reduce tensions in areas outside tiger reserves.
An EFCC witness testified in the N33.2bn Arms Funds Trial, stating that Dasuki’s co-defendant freely wrote statements in custody without torture.
The Economic and Financial Crimes Commission (EFCC) arrested 20 individuals for alleged vote buying and electoral offenses during the recently concluded Federal Capital Territory (FCT) local government elections.