Sunday, July 5, 2026

Economic Financial Crimes Commission

April 29, 2025

Money Laundering: EFCC nabs Sanwo-Olu’s paramour Aisha Achimugu at Abuja airport

The arrest came a month after EFCC declared Ms Achimugu wanted over an alleged criminal conspiracy and money laundering case.

Aisha Achimugu and EFCC operatives
June 13, 2024

Court adjourns Yahaya Bello’s arraignment until June 27

“It was agreed administratively that junior lawyers be sent to court today to formally take a date as agreed by parties for June 27.’’

Yahaya Bello declared wanted (Credit: EFCC)
May 23, 2024

Nigerian students should avoid forgery, EFCC boss Olukoyede says

The EFCC chairman listed diversion of funds, embezzlement, stealing, forgery, bribery among others as examples of corrupt practices.

Bola Tinubu(credit : PG) and Ejikeme Mmesoma
May 19, 2024

Forex broker arraigned for alleged N112 million fraud in Enugu

He was arraigned on a one-count charge bordering on criminal conversion and stealing.

Daniel Chukwuka Koussou (Credit: EFCC)
May 11, 2024

Over 100 suspected internet fraudsters arrested in Ilorin, Calabar, Osun: EFCC

The EFCC spokesman said items recovered from them included six exotic cars, 16 laptops and 38 mobile phones.

EFCC operatives used to illustrate the story
May 9, 2024

Court sends Hadi Sirika, daughter to Kuje prison pending satisfaction of bail terms

Mr Sirika was accused of conspiring to award airport contracts to his daughter and allies during his days as aviation minister in violation of federal procurement statutes.

Hadi Sirika
May 2, 2024

EFCC’s lack of diligence stalls Binance, Gambaryan’s money laundering trial

“It behoves on you, as prosecution, to do all within your power in the trial because I am not going to entertain any delay in this trial again,” the judge said.

Binance and Tigran Gambaryan (Credit: Binance)
April 20, 2024

EFCC investigates 11 suspected oil thieves in Lagos

He said that the vessel and the crew were intercepted and arrested on February 7, 2024, by naval officers.

EFCC
April 18, 2024

Alleged N4 Billion Fraud: Court orders ex-Anambra Governor Obiano to face trial

On Thursday, the Abuja Division of the Federal High Court dismissed an application by ex-Governor Willie Obiano challenging the EFCC’s powers to prosecute him.

Former Anambra governor Willie Obiano
April 18, 2024

Court sets aside Ganduje’s suspension from APC

Embattled APC national chair Abdullahi Ganduje has secured a court order invalidating his suspension from the position and the party.

Abdullahi Ganduje