Friday, July 10, 2026

The Economic and Financial Crimes Commission

June 30, 2026

Constitutional protection urged for police, INEC, EFCC, CBN to check corrupt president, governors

“These institutions should enjoy security of tenure; their funding should be a direct charge on the Consolidated Revenue Fund,” said Mr Agbakoba.

NEC, EFCC, CBN, NPF
May 19, 2026

EFCC arrests fleeing convicted ex-power minister Saleh Mamman in Kaduna

Mr Olukoyede said Mr Mamman was arrested in Kaduna State on Tuesday.

ex-power minister Saleh Mamman
February 27, 2026

EFCC re-arraigns Malami, wife, son on money laundering charge

EFCC, on Friday, re-arraigned former AGF Abubakar Malami, his wife, Asabe Bashir and son, Abdulaziz, on money laundering offences.

Abubakar Malami
June 26, 2025

EFCC arrests 34 suspected internet fraudsters in Ekiti

The EFCC said the suspects would be charged to court upon completion of investigation.

efcc
May 8, 2025

EFCC arraigns Mercy Chinwo’s ex-promoter Eezee Tee for fraud, money laundering

Eezee Tee pleaded “not guilty” when the charges were read to him in court.

Mercy Chinwo/ Eezee Tee
September 5, 2024

EFCC warns designated non-financial business operators against money laundering

Aminu Ahmed, an assistant commander of the EFCC, ACE 11, urged DNFBP operators to comply with the Money Laundering Prohibition and Prevention Act.

Stash of dollars and naira
March 6, 2024

Alleged Cyber Crime: EFCC’s suit against Naira Marley stalled

The EFCC is prosecuting Naira Marley on charges bordering on cybercrime.

Azeez Fashola aka Naira Marley
February 20, 2024

NSA Ribadu sets up security force to fight ‘dollar racketeers’ causing naira collapse

To stop the total collapse of the naira, the EFCC has raised a 7,000-man special task force across its 14 zonal commands to clamp down on dollar racketeers.

RIBADU WITH SERVICE CHIEFS; STASH OF DOLLARS
January 4, 2024

Ex-Humanitarian Affairs Minister Umar-Farouq is begging for more time to honour our invitation: EFCC

“She sent a letter pleading for more time, explaining that she had some health challenges,” said EFCC

Minister for Humanitarian Affairs, Disaster Management and Social Development, Hajiya Sadiya Umar Farouq.
July 7, 2023

EFCC says illegal mining threat to Nigeria’s economy

The Economic and Financial Crimes Commission has identified illegal mining and other criminal activities as major threats to Nigeria’s economy.

Mining site