Wednesday, June 24, 2026

EFCC

April 28, 2025

Court orders Sanwo-Olu’s ally Aisha Achimugu to honour EFCC invitation over alleged money laundering 

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

Aisha Achimugu
April 24, 2025

Alleged Money Laundering: Court orders temporary seizure of properties linked to Abia lawmaker Erondu Erondu

In the affidavit attached to the motion and deposed to by an EFCC staff, Samson Oloje, the officer averred that the commission received an alleged fraud case.

Uchenna Erondu (Jnr)
April 24, 2025

EFCC arrests 13 suspected internet fraudsters in Abuja

EFCC said three laptops, 17 phones and two cars were recovered from the suspects, who will soon be charged to court after the investigation.

EFCC
April 23, 2025

Alleged N1.3 Billion Fraud: Jude Okoye regains freedom after two months

On February 26, the former manager of the now-defunct P-Square duo was charged with embezzlement of more than $1 million in royalties. 

Jude Okoye
April 15, 2025

Akpabio warns MDAs over non-compliance with NASS resolutions

Mr Akpabio said compliance was a constitutional obligation owed by all arms and levels of government to the people of Nigeria.

Godswill Akpabio
April 9, 2025

Alleged N3 Billion Fraud: Zenith tenders exhibits against Gov Ododo’s chief of staff

When asked how much was in the Komfort Koncept’s bank account before the inflows, Mr Remigus said, “N7,275.”

Ododo; Zenith Bank; Yahaya Bello
March 24, 2025

EFCC to prosecute two women for alleged naira hawking in Lagos

“The suspects will be charged to court upon conclusion of investigations,” the statement said.

EFCC/new naira notes
March 22, 2025

EFCC probes man over $578,000 cash smuggling

Effiong Harrison, area comptroller of customs at the airport, handed the suspect over to the EFCC on Friday for falsely declaring currency.

EFCC operatives
March 21, 2025

Customs hand over $578,000 falsely declared by passenger at Lagos airport to EFCC

The comptroller in charge of the MMIA command, Effiong Harrison, handed over the foreign currency to the EFCC in Lagos on Friday.

Murtala Muhammad International Airport (MMIA)
March 20, 2025

EFCC arraigns two women, company over alleged N20 million theft

Mr Suleiman alleged that the defendants fraudulently induced the complainant to pay N20 million into the account of one Chris Monye.

efcc