Saturday, July 11, 2026

Economic and Financial Crimes Commission (EFCC

September 5, 2025

EFCC declares Sujimoto boss Olasijibomi Ogundele wanted for alleged money laundering

The EFCC urged members of the public with useful information about Mr Ogundele’s whereabouts to report to any of its zonal offices.

Olasijibomi Suji Ogundele
April 7, 2025

Court hears EFCC‘s motion for final forfeiture of N228.4 million linked to Ex-gov Theodore Orji

Ms Yusuf said the EFCC was investigating them for the allegations following an intelligence report received by the commission against Mr Orji.

May 5, 2024

Inflation, technological advancement, get-rich-quick syndrome fuelling fraud in Nigeria: Experts

Security experts, legal practitioners, and religious leaders have identified factors that inspire fraudulent activities and ways to make fraud less appealing.

Cyber fraudster
April 4, 2024

EFCC to arraign Bobrisky for money laundering, naira mutilation Friday

EFCC alleged that he tampered with the cumulative sum of N400,000 while dancing during a social event by spraying the same in various tranches.

Bobrisky
February 15, 2024

Despite ban on sting operations, EFCC operatives raid FUTA students’ hostels

EFCC operatives raided the student hostels at 3:00 a.m., according to FUTA’s SUG.

EFCC ON STING OPERATION