EFCC
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SCUML Named Nigeria’s Most Effective Regulatory Agency of 2025
The Special Control Unit Against Money Laundering (SCUML), a unit of the Economic and Financial Crimes Commission (EFCC), has been…
Read More » - Crime
Land Fraud Scandal: EFCC Drags Man to Court Over N1.6 Million Land Deal in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar before Justice…
Read More » - Crime
Court Orders Final Forfeiture of N1.2 Billion Stolen from Sterling Bank
Lagos, Nigeria – May 9, 2025 Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has ordered…
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EFCC Arrests Two Chinese, Six Nigerians for Illegal Mining in Ogun State
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, have arrested two Chinese nationals and six…
Read More » - Security
EFCC Storm: 32 Yahoo Boys Convicted in One Day Across Ibadan and Osogbo – Luxury Cars, Millions Forfeited
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 32 internet fraudsters…
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Comedy or Crime? Northern Skit Maker Arrested by EFCC for “Staging” Naira Abuse in Viral Video
What was meant to be a humorous skit has turned into a criminal case, as operatives of the Economic and…
Read More » - News
Ex-Governors Yahaya Bello, Fayose, Akpabio, and 55 Associates Accused of Swindling N2.187 Trillion Since 1999
The N2.2 trillion looted is equivalent to the Lagos State 2024 budget of N2.25 trillion and the entire South-East states’…
Read More » - News
Ex-VP of ECOWAS Court of Justice Slams EFCC Chairman’s Briefing on Yahaya Bello
Speaking on Politics Today, a programme on Channels Television, Chijioke criticized the EFCC’s approach, denouncing it as an unfair trial…
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EFCC Arrests Former Aviation Minister, Hadi Sirika, Brother Over N8.06 Billion Fraud
In a significant development, the Economic and Financial Crimes Commission (EFCC) has apprehended the immediate-past Minister of Aviation, Hadi Sirika,…
Read More » - News
EFCC Declares Ex-Kogi State Governor Yahaya Bello Wanted For Alleged Financial Crime
This was contained in a notice posted on the commission’s official Facebook page on Thursday. The notice read, “The public…
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