The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of one Hammed Saka to three months imprisonment for hawking new Naira …
EFCC
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The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High …
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The Economic and Financial Crimes Commission (EFCC) said the anti-graft agency raked in over N365.4 billion and secured the conviction of no fewer than 4,111 criminal elements in 2024. The …
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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, …
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Anti-CorruptionCivil Society
EFCC, France to Collaborate on Asset Tracking and Cybersecurity Training
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 …
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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 …
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Anti-CorruptionCivil Society
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
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 …
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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 …
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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 …
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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 …