EFCC Presents Second Witness in Trial of Austrian for Undeclared $800,575, €651,505 at Lagos Airport
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2026,…
Alleged Unlawful Naira Redesign: Court Admits More Exhibits Against Emefiele
Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama,…
EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged ₦37bn Fraud
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar…
BREAKING: Court Convicts Former Power Minister, Saleh Mamman Over ₦33.8bn Fraud
The Federal High Court sitting in Abuja on Thursday convicted a former…
EFCC Arraigns Former Skye Bank Chairman, Tunde Ayeni, over ₦15.6bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, May 4, 2026,…
Olukoyede Tasks Universities on Use of Artificial Intelligence in Ethical and Financial Management
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr…
Arik Air Paid 38% of Foreign Loan Before AMCON Takeover, EFCC Witness Tells Court
The Zonal Director of Lagos Zonal Directorate 2 of the Economic and…
EFCC Cracks Down on Skit Makers Over Unauthorized Use of Its Identity
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning…
BREAKING: EFCC Arrests Ex-Skye Bank Chairman Ayeni Over Alleged ₦36.5bn, $30m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, a…
Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on…