Court Stops EFCC From Probing Oyo Government Finances Over ‘Fishing Expedition’ Request
A Federal High Court in Ibadan has barred the Economic and Financial Crimes Commission (EFCC) from proceeding with its planned…
Blessing CEO Granted N20m Bail in Alleged N69.15m Fraud Case
The Lagos State Special Offences Court in Ikeja has granted controversial relationship expert and social media influencer Blessing CEO bail…
“EFCC Put My Life in Danger, I’m Not a Criminal” – Aisha Achimugu
Businesswoman Aisha Achimugu has accused the Economic and Financial Crimes Commission (EFCC) of putting her life, children and investments at…
EFCC Arraigns Former MD Of Warri Refinery for Alleged N1.339bn Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned the former Managing Director of Warri Refining and Petrochemical Company Ltd,…
Court Orders Final Forfeiture Of 48 Properties Linked To Ex-AGF Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney General of…
EFCC Chairman Recounts How Yahoo Boys Stole Judge’s ₦7.2 Million Saved For Child’s UK Education
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has shared a disturbing account of how internet fraudsters…
Money Laundering: Court Reserves Judgment in Mompha’s Trial till October 15
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has reserved judgment in the alleged N6…
Alleged N15.6bn Fraud: EFCC Re-Arraigns Ex-Skye Bank MD
The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman, Board of Directors, defunct…
Okowa Visits EFCC Lagos Office Amid ₦1.3 Trillion Alleged Diversion Probe
Former Delta State Governor, Ifeanyi Okowa, on Monday visited the Lagos office of the Economic and Financial Crimes Commission (EFCC)…
EFCC Operatives Storm Gov Oyebanji’s Polling Unit During Ekiti Governorship Election
Operatives of the Economic and Financial Crimes Commission (EFCC) were present at the polling unit of Ekiti State Governor, Biodun…
