EFCC

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) …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite, Emeka Okonkwo Daniel, popularly known as E-Money, over alleged abuse of the Nigerian currency. E-Money was …

A Federal High Court in Lagos has sent Nigerian Afrobeat and Apala musician, Terry Alexander Ejeh, popularly known as Terry Apala, to the Ikoyi Correctional Centre following a Naira abuse …

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions of naira. The agency on Friday …

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria. Findings by Saturday PUNCH revealed that the promoters …

Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, 17 April 2025, convicted and sentenced a businessman, Aniogor Godswill Obiajulu, and his company, ICE BY …

The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for Finance, Ademola Banu, has …

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects – Sulaiman Inuwa Zakiru and Aliyu Ahmed – before Honourable Justice Amina Adamu Aliyu …