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EFCC Reacts To Alleged Link Of Achimugu’s Investigation To Atiku, Sanwo-Olu

The Economic and Financial Crimes Commission (EFCC), has debunked reports linking its investigations of Ms. Aisha Achimugu with former Vice President, Atiku Abubakar, and Lagos State Governor, Babajide Sanwo-Olu. The Commission in

Victor Ezeja

March 29, 2025

News

EFCC Arraigns Four For N50m Fraud In Maiduguri

The Economic and Financial Crimes Commission (EFCC) has arraigned four defendants before Justice Muhammad Maina of the Borno State High Court, Maiduguri for alleged N50 million fraud. The defendants who were arraigned

Admin

March 24, 2025

News

PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

The Pension Transitional Arrangement Directorate (PTAD), has sought the collaboration of the Economic and Financial Crimes Commission (EFCC), on knowledge sharing and forensic analysis of documents to combat pension fraud. Tolulope Odunaiya,

Admin

March 21, 2025

Fagbemi Leads APC 12-Man Legal Team For Presidential Election Petition

News

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a team of senior lawyers to represent the Federal Government at a Supreme Court hearing in the

Admin

March 19, 2025

News

U.S. Mission, EFCC Strengthen Synergy In Fighting Financial Crimes

The United States Mission to Nigeria and the Economic and Financial Crimes Commission (EFCC) have strengthened collaboration in the area of fighting financial crimes and other acts of corruption. The United States

Admin

March 12, 2025

News

EFCC Boss Raises The Alarm About Foreign Fraud Syndicates Forming Cells In Nigerian Cities

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has raised the alarm about the presence of organised foreign fraud syndicates who are establishing cells in Nigerian cities

Admin

February 26, 2025

News

First Bank Loan Controversy: Ex-GMD, Onasanya, Shows Up In Court To Clear Name

Former Group Managing Director of First Bank, Dr. Bisi Onasanya, made an appearance before Justice Chukwujekwu Aneke, at the Federal High Court in Lagos on Thursday in a bold attempt to clear

Victor Ezeja

February 14, 2025

Opinion

EFCC’s Troubles And The Army’s Resurgence

Two major social evils threaten Nigeria’s stability, security, and economic progress: rampant insecurity fueled by terrorism and widespread corruption, particularly among high-profile politicians and the so-called Yahoo Yahoo fraudsters. To combat these

EMMANUEL ONWUBIKO

January 30, 2025

News

EFCC Nabs Five Katsina Internal Revenue Officials For Alleged N1.3bn Fraud

Five officials of the Katsina State Board of Internal Revenue have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Kano Zonal Command over alleged diversion of N1.294 billion

Victor Ezeja

January 13, 2025

Opinion

Governors’ Move Against EFCC And The Question of Genuine Intention

What is confusing is that the governors who filed the suit against the EFCC represent a geographically diverse group of states across Nigeria. The states involved in the consolidated suit include Kogi

MARCEL MBAMALU

October 26, 2024

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EFCC Reacts To Alleged Link Of Achimugu’s Investigation To Atiku, Sanwo-Olu

EFCC Arraigns Four For N50m Fraud In Maiduguri

PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

U.S. Mission, EFCC Strengthen Synergy In Fighting Financial Crimes

EFCC Boss Raises The Alarm About Foreign Fraud Syndicates Forming Cells In Nigerian Cities

First Bank Loan Controversy: Ex-GMD, Onasanya, Shows Up In Court To Clear Name

EFCC’s Troubles And The Army’s Resurgence

EFCC Nabs Five Katsina Internal Revenue Officials For Alleged N1.3bn Fraud

Governors’ Move Against EFCC And The Question of Genuine Intention

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