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Alleged N868.4m Fraud: Witnesses Narrate how Former Acting Accountant General Diverted Defence Ministry’s Funds. The trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began on Friday, January 31, 2025 before Justice James Omotosho of

Nigeria will Develop if Everyone Tackles Corruption - Olukoyede. The Executive Chairman of the Economic and Financial Crimes Commission, EFCC has stated that Nigeria’s under-development would be a thing of the past if everyone begins to see corruption as a common enemy and tackle

“Some of the modest achievements we have recorded, particularly towards the last quarter of last year, have never been done anywhere in the world. Nowhere in the world, and no agency has anywhere made the recovery of one single real estate as large as what we did. It may not.

He admonished the EFCC to be conscious of the antics of mischief makers and reassured the Commission of CCC’s absolute support. “The EFCC should be conscious of the fact that there are people willing to generate crises around its activities just for the fun of it. As stakeholders.

EFCC Arraigns 11 Chinese, One Filipino for Alleged  Internet Fraud In Lagos. The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before

EFCC, NIRA to Strengthen Collaboration for Cyber Security. The Nigeria Internet Registration Association (NIRA) has resolved to strengthen its existing collaboration with the Economic and Financial Crimes Commission, EFCC towards enhancing the country’s cyber security. The

Treat Corruption as an Enemy Always – Olukoyede Charges Corps Members . The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on corps members and  youths across the country to always treat corruption as an enemy to be

EFCC Press Statement:. Auction of Vehicles: EFCC to Review Complaints Against Auctioneers. The Economic and Financial Crimes Commission, EFCC, notes with concern the reported unsavoury experiences of some Nigerians who participated in the just concluded public auction of

Court Defers Arraignment of Former NHIS Boss to February 3. Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, on Thursday, January 30, 2025 rescheduled to February 3, 2025 the arraignment of Professor Usman Yusuf, former Executive

Alleged N110b Fraud: Why Yahaya Bello’s Accomplice Sought Refund on Property - Witness. The trial of a former Kogi State governor, Yahya Adoza Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu continued on Wednesday, January 29, 2025, before Justice Maryanne Anenih of the

FCT-IRS Seeks EFCC’s Collaboration in Tackling Tax Fraud. The Federal Capital Territory Internal Revenue Services (FCT-IRS) has called on the Economic and Financial Crimes Commission, EFCC, to assist it in tackling tax liability of suspects being investigated for any form of

TheEagleSeries is back with a bang!

Alleged N19m Fraud: EFCC Re-arraigns Man in Lagos . The Economic and Financial Crimes Commission, EFCC, on January 28, 2025, re-arraigned one Murtala Adebayo, before Justice R.A. Oshodi of a Special Offences Court, sitting in Ikeja, Lagos for an alleged N19 million fraud.

Court Jails Man for N19.6m Fraud in Maiduguri. Justice Muhammad Maina of the Borno State High Court, Maiduguri on Tuesday, January 28, 2025, convicted and sentenced one Ahmed Saleh Mubi to one-year imprisonment for criminal misappropriation. Mubi was arraigned on Thursday,

EFCC Reaffirms Stand against Cyberbullying, Online Harassment. The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has restated the Commission's commitment to combating cyberbullying and online harassment in Nigeria. Olukoyede

EFCC Hands over Recovered Title Documents to Abuja Land Fraud Victims. The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 28, 2025 handed over four landed title documents recovered from criminal syndicates  to their owners. The title documents were falsified

In his remark, Chijioke Nwankwoeze, Director of Lands, FCT, thanked the EFCC for righting the wrongs and restoring faith and confidence in Nigerians that all hopes are not lost. “We have all witnessed the handing over of title documents recovered from people who should not have.

NGX Seeks Stronger Collaboration with EFCC on Stock Market Protection. The Nigerian Exchange Group, NGX,  has sought enhanced collaboration with the Economic and Financial Crimes Commission, EFCC, in enhancing compliance with digital trading of assets and ridding the country’s