From Crime Proceeds to Classrooms: EFCC says recovered universities now serving public interest
The Economic and Financial Crimes Commission (EFCC) has highlighted how assets recovered from proceeds of crime are being converted into...
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Wike defends Betta Edu’s campaign role, says even prisoners can canvass votes
The Minister of the Federal Capital Territory, Nyesom Wike, has defended the inclusion of individuals under investigation by the Economic...
EFCC assesses terrorism financing risks in Niger NPOs
The Economic and Financial Crimes Commission, EFCC, has begun assessing the vulnerability of non-profit organisations (NPOs) in Niger State to...
EFCC records 10,872 convictions, recovers N1.23tn under Olukoyede
The Economic and Financial Crimes Commission (EFCC) has recorded 10,872 convictions and recovered more than N1.23 trillion alongside millions of...
Corruption: EFCC sacks over 40 officers, prosecutes five
According to him, the best way to fight financial crime is to put policies and institutional reforms in place to...
EFCC arraigns two for supply of FCMB access credentials
The defendants allegedly conspired between 24 and 26 July in Lagos to supply Mr Aghogho’s access code to FCMB’s system...
EFCC Arraigns FCMB Staff, Accomplice Over Alleged $25,000 Access Credential Deal
A staff of First City Monument Bank (FCMB), Gideon Bakpa Aghogho, and his alleged accomplice, Oscar Ebere Chukwuebuka, were arraigned...
Customs intercepts $73,000, £15,957, 827,800 Riyals, EFCC launches probe
According to Adamu, the first interception occurred on August 8, 2026, at about 2:20 p.m., when Customs officers screening baggage...
EFCC Recovers N83.59bn, $98.07m in Unpaid NDDC Levies From Oil Companies
EFCC has recovered N83.59bn, $98.07m in unpaid NDDC levies from oil companies. NewsOnline Nigeria reports that the Economic and...
Court Order Froze Three Osun Accounts, Fresh Document Reveals
A fresh court document has revealed that the Economic and Financial Crimes Commission (EFCC) obtained an order freezing three bank...