Ex-Power Minister Mamman falls into EFCC net after alleged evasion
Operatives of the Economic and Financial Crimes Commission have arrested former Minister of Power, Saleh Mamman, in Kaduna State following weeks of surveillance and intelligence operations. Mamman was reportedly apprehended…
NDIC, EFCC partner to tackle bank fraud, boost asset recovery
Barbara Bako, Abuja. The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have agreed to deepen institutional cooperation aimed at improving asset recovery and strengthening…
EFCC flags systemic banking lapses after N18.7bn fraud
The Economic and Financial Crimes Commission (EFCC) has raised serious concerns over systemic lapses within Nigeria’s banking and fintech ecosystem following the uncovering of two major fraud schemes that siphoned…
N6.5bn scandal: BDC operators finger Gov Yusuf’s aide, Abdullahi Rogo
Bureau de Change operators have accused Abdullahi Rogo, Director-General of Protocol to the Kano State Governor, in a multi-billion-naira corruption scandal now under investigation by Nigeria’s anti-graft agencies: the Independent…
EFCC hands N100m mining recovery to fed ministry in Uyo
The Economic and Financial Crimes Commission (EFCC) has handed over a recovery of ₦100 million draft to the Federal Ministry of Solid Mineral Development in Uyo, Akwa Ibom State. The…
Atiku, ADC accuses Tinubu of using EFCC against oppositions
Former Vice President Atiku Abubakar and the African Democratic Congress (ADC) have accused President Bola Tinubu’s administration of turning the Economic and Financial Crimes Commission (EFCC) into a political weapon…
EFCC probes Tambuwal over ₦189bn cash withdrawals
The Economic and Financial Crimes Commission (EFCC) has launched an interrogation on the former Sokoto state governor and serving senator, Aminu Waziri Tambuwal, over allegations of authorising ₦189 billion massive…
EFCC probes suspect over undeclared $14,567, £1,030, CA$40 at Lagos airport
….Investigates Parcel containing ZW$101tn, VND 41.6m The Economic and Financial Crimes Commission (EFCC) has launched investigations into a suspect, Phil-Olumba Ifunaya Sheila, for allegedly failing to declare foreign currencies totaling…
Customs intercepts N654m foreign currency, hands suspects to EFCC
The Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has recorded another major breakthrough in the fight against illicit financial flows with the interception of over N653 million worth of undeclared…
EFCC chairman Olukoyede inspects Kaduna forfeited varsity
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, reiterated the commitment of the Commission to ensuring that recovered assets are used for…















