Wednesday, June 24, 2026

EFCC

May 16, 2025

Police nab ‘EFCC’ operatives for kidnapping, robbing IBB varsity students

One of the suspects was a dismissed and convicted soldier, according to the police.

Armed officers; IBB University
May 14, 2025

EFCC admits wrongly declaring innocent person wanted over CBEX scandal

“The EFCC will not relent in bringing every actor involved in the fraudulent dealings to book,” the anti-graft agency said.

efcc
May 10, 2025

EFCC arrests two Chinese, six others for illegal mining

The anti-graft agency said the suspects will be charged in court upon the conclusion of ongoing investigations.

EFCC
May 9, 2025

Court adjourns until June 26 to rule on EFCC’s request to cross-examine its witness in Yahaya Bello’s trial

Justice Nwite adjourned the matter until June 26, 27 and July 4 and 5 for ruling and continuation of the trial.

Yahaya Bello, EFCC
May 6, 2025

EFCC traces laundered $300,000 to internet fraudster

The EFCC noted that the suspect would be charged to court upon conclusion of investigation.

efcc
May 2, 2025

EFCC arrests Kaduna DisCo technician for alleged employment fraud

Saifullahi Ismail, a technician attached to the Kaduna Electric Distribution Company, has been arrested for defrauding job seekers.

efcc
May 1, 2025

CBEX funds traced to four countries; foreigners behind scheme: EFCC

The EFCC boss said the principal parties involved in the Ponzi scheme are foreigners, noting the commission would not be able to restore every victim affected.

CBEX
May 1, 2025

EFCC arrests 40 suspected internet fraudsters in Nasarawa

EFCC said its Kaduna Zonal Directorate arrested the suspects in Tamah Local Government Area following actionable intelligence.

EFCC operatives
April 30, 2025

Court orders EFCC to release Sanwo-Olu’s ally, Aisha Achimugu, within 24 hours

The EFCC’s operatives arrived at the court with Ms Achimugu on Wednesday as ordered by the court.

Aisha Achimugu