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Tag: EFCC

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English

EFCC Chair Olukoyede Seeks Whistleblowers on Stolen Assets Abroad

Posted onAugust 26, 2026

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on whistleblowers around the world to provide the Commission …

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English

Breaking: EFCC Withdrawal of Charges against Maryam Shehu, Abubakar Shuraim Abdulhamad

Posted onAugust 21, 2026

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has compassionately ordered the withdrawal of charges preferred against Maryam Isah …

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English

EFCC Arraigns Maryam Shehu, Abubakar Shuraim Abdulhamad for Alleged False Information

Posted onAugust 20, 2026

The Economic and Financial Crimes Commission, EFCC, has arraigned Maryam Isah Shehu and Abubakar Shuraim Abdulhamad before Justice Joyce Abdulmalik of the Federal High Court, …

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English

Court Jails One for Money Laundering, Four Bureau de Change Operators for Illegal Forex Trading.

Posted onAugust 1, 2026

Justice Akintayo Aluko of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, July 30, 2026, convicted and sentenced one Sunmonu Olasunkanmi Thaoban to …

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EFCC, Labarai

Kotu ta ba da umarnin ƙwace kadarorin tsohon Ministan wutar lantarki, Saleh Mamman tare da  umartarsa  da ya mayar da biliyan 22

Posted onJuly 7, 2026July 7, 2026

Babbar kotun tarayya da ke Maitama a Abuja ta ba da umarnin ƙwace wasu kadarori biyar mallakin tsohon Ministan Wutar Lantarki, Saleh Mamman, wanda ke …

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EFCC, English

Makwantar Rikici: Hukumar EFCC Ta Kwato Miliyan 7.2 Da ‘Yan Damfara Suka Sace A Asusun Wata Alƙaliya

Posted onJuly 4, 2026July 4, 2026

Shugaban hukumar yaƙi da masu yiwa tattalin arziki da ta’annati ta EFCC, Ola Olukoyede, ya bayyana yadda wasu da ake zargin masu damfarar intanet (Yahoo …

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EFCC, Labarai

EFCC Ta Fara Binciken Dan Kasuwar Canjin Kudi Da Amurka Ta Kakaba Wa Takunkumi a Legas

Posted onJune 25, 2026June 25, 2026

Hukumar Yaƙi da Yi Wa Tattalin Arzikin Ƙasa Ta’annati (EFCC) ta bayyana cewa tun kafin gwamnatin Amurka ta kakaba takunkumi kan wani mai sana’ar canjin …

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EFCC, English

EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing,  Money Laundering Offences

Posted onJune 24, 2026June 24, 2026

The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo before a Federal High Court sitting in Abuja over allegations bordering …

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EFCC, English

EFCC  Moves to  Re-arraign National Assembly Directors for Alleged N337m Fraud

Posted onJune 8, 2026June 8, 2026

The Economic and Financial Crimes Commission,  EFCC,  on Monday June 8, 2026 sought to re-arraign the trio of Aishatu Bappa El-Nafaty, Mamud Alhaji Abubakar and …

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EFCC, English

Alleged N8.7bn Money Laundering: Court Adjourns Ex-AGF Malami’s Trial Till June 23

Posted onMay 22, 2026May 22, 2026

Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, May 22, 2026 adjourned till June 23, 2026 the alleged N8.7billion money laundering …

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EFCC, English

EFCC Arraigns Ex-NRC MD for Alleged $385,000, ₦165.438m Money Laundering in Lagos

Posted onFebruary 24, 2026February 24, 2026

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, February 24, 2026, arraigned a former Managing Director …

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EFCC, English

EFCC Arraigns Husband, Wife, Two Companies for N740m Investment Fraud

Posted onFebruary 16, 2026February 16, 2026

The Economic and Financial Crimes Commission, EFCC on Monday, February 16, 2026, arraigned the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon …

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EFCC, English

Former Governor, El-Rufai on his way to the EFCC headquarters in Abuja

Posted onFebruary 16, 2026February 16, 2026

Former Kaduna State Governor, Nasir El-Rufai, on Monday arrived at the headquarters of the Economic and Financial Crimes Commission in Abuja over ongoing investigations into …

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EFCC, English

₦80.2bn Fraud: Court Insists on Receipts  Before Admitting CTCs

Posted onFebruary 4, 2026February 4, 2026

The trial of former Kogi State Governor, Yahaya Adoza Bello continued on Wednesday, February 4, 2026, before Justice Emeka Nwite of the Federal High Court, …

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EFCC, English

EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation

Posted onFebruary 3, 2026February 3, 2026

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,   on Tuesday, February 3, 2026  arrested a Kannywood Star, Samha Inuwa over alleged …

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EFCC, English

Alleged Terrorism Financing:   EFCC Arraigns Bauchi Commissioner, Three  Others  for $9.7m

Posted onDecember 31, 2025December 31, 2025

The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, Balarabe Abdullahi Ilelah, Aminu Mohammed …

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English, NDLEA

NDLEA, Immigration, EFCC Join Forces to Tackle Drug Trafficking and Abuse as CN DY Lawal Strengthens Partnerships

Posted onDecember 18, 2025December 18, 2025

The Commander of the NDLEA Kano Strategic Command, CN DY Lawal, on 17th December 2025 paid familiarization courtesy visits to the Comptroller of the Nigerian …

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EFCC, English

EFCC Arrests Herbalists with $3.4million, €280, 000 Counterfeit Notes in Osun,  Lagos

Posted onDecember 17, 2025December 17, 2025

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune of $3, …

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Education, English

EFCC’s Mandate Tackles Corruption, not Opposition Politicians

Posted onDecember 15, 2025December 15, 2025

The Economic and Financial Crimes Commission, EFCC, is aware of the frenzy of accusations by some political actors across the country, questioning its operation. Claims …

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EFCC, English

Breaking: EFCC Arraigns Magistrate for Alleged Bribery

Posted onDecember 4, 2025December 4, 2025

The Economic and Financial Crimes Commission, EFCC on December 3, 2025 arraigned  Mohammed Suleiman Kumo before Justice H.H. Kereng of the Gombe High Court sitting …

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