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…
EFCC arraigns Emefiele over Abuja 753 housing units
EFCC arraigns Emefiele over Abuja 753 housing units The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a former Governor of the Central Bank of Nigeria, CBN, Godwin Ifeanyi…
EFCC arraigns Bishop over alleged N178mn fraud in Jos
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned the Chairman and Secretary of Covenant Fadama Multi-purpose Cooperative Society, Bishop Katung Jonas and Okewole Dayo, before Justice Sharon T.…
EFCC arraigns bankers over alleged N8.5bn fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 23, 2025 arraigned the trio of Samuel Ihechukwu, Fabian Chizaram and Kingsley Kelechi Ejim,…















