EFCC

The Network Against Corruption and Trafficking (NACAT) has called for a probe of the budget of the Nigerian Midstream & Downstream Petroleum Regulatory Authority (NMDPRA), noting that over the years, …

The Economic and Financial Crimes Commission (EFCC) and the French government have expressed their commitment to strengthening cooperation in asset tracking, cybercrime investigation, and security training. This was disclosed in …

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the …

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned an additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in …

The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud during a targeted operation in the Mararaba area of Nasarawa State. The EFCC’s …

Prof. Usman Yusuf Big Brother Is Watching I have felt the haunting presence of the state stalking me since I started publicly criticizing the policies of President Bola Ahmed Tinubu’s …

The Economic and Financial Crimes Commission (EFCC) has started monitoring funds allocated to local governments across Nigeria to ensure proper utilisation, its chairman, Ola Olukoyede, has revealed. Speaking during a …

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 5, 2025, convicted and sentenced one Faruk Umar to six months imprisonment. The convict, alongside …

The Initiative for Leadership and Economic Watch in Nigeria has expressed willingness and determination to team up with the Economic and Financial Crimes Commission (EFCC), on monitoring of budget to …

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigeria Customs Service (NCS), and the Nigeria Financial Intelligence Unit (NFIU), has organized a two-day empowerment Workshop for fifty …