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EFCC lists 58 companies engaging in fraudulent investment practices

The Economic and Financial Crimes Commission (EFCC) has released a public warning concerning 58 comp...

March 12, 2025
EFCC arrests four Chinese, 27 Nigerians in Jos over Illegal mining

The Economic and Financial Crimes Commission (EFCC) has apprehended four Chinese nationals alongside...

March 11, 2025
Former P-Square manager remanded for alleged theft

An Ikeja Special Offences Court on Tuesday placed former P-Square manager Jude Okoye in custody for...

March 4, 2025
Four Chinese nationals trial stalls over interpreter rejection
February 11, 2025

Justice Ayokunle Faji has subsequently postponed the case to March 4 and 5, 2025, to allow the defen...

EFCC advocate combating procurement fraud as key to tackling Nigeria's public sector corruption
January 18, 2025

Following a comprehensive examination of graft cases over the years, the Chairman of the Economic an...

EFCC to arraign Otudeko, Ex-FirstBank MD over alleged fraud
January 17, 2025

The Federal High Court in Lagos has fixed Monday, January 20, 2025, for the Economic and Financial C...

EFCC dismiss 27 officers over misconduct, fraud
January 7, 2025

The Economic and Financial Crime Commission (EFCC) has dismissed 27 officers from its workforce afte...

EFCC: 24 bank accounts linked to terrorism financing freezes
December 31, 2024

A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission (EFCC)’s req...

Abuja Court freezes 24 bank accounts link to terrorism financing
December 31, 2024

In the ex parte application, filed by the EFCC counsel, Ekele Iheanacho (SAN), the commission indica...

Court Grants Yahaya Bello ₦500m Bail
December 13, 2024

The trial judge, Justice Emeka Nwite, indicated in his ruling that bail is given at the court's disc...

Fraud charges: Court fixes date to  rule on Emefiele’s $4.5bn case
December 13, 2024

The Lagos State Special Offences Court in Ikeja has fixed January 7, 2025, to decide the case of for...

Money Laundering: Court adjourns Yahaya Bello's case until January 2025
October 30, 2024

Michael Adoyi, who appeared for the ex-Kogi governor opposed the application saying that no provisio...

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