EFCC

The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving Bello Matawalle, the Minister of State for Defense, following a petition submitted by the …

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate Ikoyi have arrested two Chinese nationals and six Nigerians for allegedly involving in illegal mining activities in the …

Justice I. A. Isiaka of the State High Court, sitting in Kaduna, has convicted and sentenced Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf to three years imprisonment for internet fraud. …

The Economic and Financial Crimes Commission, EFCC, has arrested a social media content creator, Muhammed Kabir Sa’ad, for allegedly abusing Naira notes. EFCC confirmed this in a statement on Monday …

Justice Yellin Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced the duo of Folake Adeoti and Modupe Adewuyi to one …

By Aminu Umar The recent move by Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), to probe the handling of finances and contracts related to the Port Harcourt …

The Economic and Financial Crimes Commission (EFCC) has detained Mele Kyari, the immediate past group chief executive officer of the Nigerian National Petroleum Company Limited (NNPC), as part of a …

The Economic and Financial Crimes Commission (EFCC) is investigating former executives of the Nigerian National Petroleum Company Limited (NNPCL), along with recently dismissed managing directors of the Port Harcourt, Warri, …

The director-general of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has issued a warning to Nigerians about firms that claim their registration with the Corporate Affairs Commission (CAC) …

The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted in connection with the collapsed Crypto Bridge Exchange, popularly known as CBEX. The EFCC, in a statement …