Tuesday, July 14, 2026

Economic and Financial Crimes Commission (EFCC)

August 28, 2025

Nigeria’s top oil boss walking into a trap 

It’s fine if Ojulari fancies his task as raising the dead, but a long, distinguished list of his predecessors who tried were lunch for the beast.

Bashir Ojulari
August 25, 2025

EFCC arrests seven suspected internet fraudsters in Akwa Ibom

Mr Oyewale said items recovered from the suspects include five laptops, 10 mobile phones, and one iPad.

efcc
August 12, 2025

Alleged N189 Billion Fraud: Your comments on Tambuwal’s detention idle, narrow, EFCC blasts ADC

Mr Oyewale dismissed the ADC’s claims as an attempt to distract from the substance of the investigations.

Governor Aminu Tambuwal of Sokoto
July 24, 2025

EFCC probes suspect over undeclared foreign currencies at Lagos airport

He said the suspect, who was scheduled to travel to the United Kingdom, had earlier claimed she had only $4,000 on her.

EFCC
July 23, 2025

EFCC arrests 25 students of Bayero University over alleged internet fraud

EFCC said the arrest was possible following weeks of surveillance linked to their alleged involvement in internet fraud, identity theft, and financial scams.

July 21, 2025

Court grants two CBEX promoters N10 million bail each as EFCC arraigns another suspect 

The EFCC stated that the defendants promised unrealistic return on investment of up to 100%.

CBEX
July 21, 2025

EXCLUSIVE: EFCC, ICPC get petition alleging corrupt practices by Nigerian Army’s Erema Akerejola

This case marks the latest corruption scandal to hit the Nigerian military since Major-General Umar Mohammed bagged more than seven years in prison for $3.3 million fraud in 2023.

Major-General Erema Akerejola
July 17, 2025

Yahaya Bello’s passport not in custody of FCT High Court: Judge

The judge said Mr Bello’s application was misleading in its assumption that his passport was before the FCT High Court.

Yahaya Bello/A Nigerian passport
July 8, 2025

EFCC quizzes man over undeclared $420,900, £5,825, CFA3.95 million cash

Mr Oyewale said the suspects would be charged to court as soon as the investigation was concluded.

Ahmad Salisu
July 8, 2025

Court revokes alleged fraudster’s bail over forged medical report

The judge adjourned the case until October 21 for the continuation of trial.

LEGISLATIVE GAVEL