Crime & Justice
EFCC Arraigns Man, Company for N12.5bn Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a man and a company over an alleged N12.5bn fraud in Lagos.
#EFCC
Crime & Justice
Court Halts EFCC from Arresting Honda Nigeria Executives and Over 200 Others
A Lagos High Court has issued an interim order restraining the Economic and Financial Crimes Commission (EFCC) from arresting executives of Honda Nigeria and over 200 other individuals.
Nigeria
President Tinubu Praises EFCC’s Role in Sextortion Crackdown
President Tinubu commends the Economic and Financial Crimes Commission (EFCC) for their efforts in tackling online sextortion.
Federal Politics
Transformational Leadership in Zamfara: EFCC Chairman’s Keynote Address
The EFCC Chairman, Olanipekun Olukoyede, has praised Zamfara State's leadership under Governor Dauda Lawal, citing it as evidence of transformational leadership.
Abuja
Court Halts EFCC Pursuit of Criminal Charges Against Chappal Energies Founder
The EFCC has been restrained from pursuing a criminal case against the founder of Chappal Energies due to a subsisting court order.
Crime & Justice
Call for EFCC Probe into NSPRI’s Alleged N683.8m Expenditure
The HEDA Resource Centre has urged the Economic and Financial Crimes Commission (EFCC) to investigate the Nigerian Stored Products Research Institute over allegations of spending N683.8m on projects…
Crime & Justice
EFCC Strengthens Cybersecurity to Combat Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has taken steps to improve its digital systems to combat financial crimes, according to an official statement.
Crime & Justice
EFCC Investigator Claims Unawareness of NAF, FAAN Dispute Over Katsina Airport Project Site
An EFCC investigator, Mr Christopher Odofin, has told the FCT High Court he was unaware of a dispute between the Nigerian Air Force and FAAN over a contract…
Crime & Justice
EFCC Arrests 19 Suspected Cyber Fraudsters in Lagos Estate
The Economic and Financial Crimes Commission (EFCC) has arrested 19 individuals suspected of cybercrime activities in a sting operation at Applewood Estate, Orchid Road, Lekki, Lagos State.
Crime & Justice
EFCC Arrests 21 Suspected Cyber Fraudsters in Lagos Estate Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 21 suspected cyber fraudsters in a raid conducted in a Lagos estate, according to reports.
Abuja
EFCC Arrests 15 Individuals for Illegal Lithium Processing in Ogun
The Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals, including 14 Chinese nationals and one Nigerian, for allegedly operating illegal lithium processing plants in Ogun State.
Crime & Justice
EFCC Witness Details Arrest of Two Suspected Impersonators
A witness from the Economic and Financial Crimes Commission (EFCC) has testified about the arrest of two individuals accused of impersonating the EFCC's officials in a $700,000 fraud…
Abuja
EFCC Arrests Abuja Businessman for Alleged $120m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja businessman over allegations of defrauding a Ukrainian investor of $120 million.
