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EFCC Arrests 40 Suspected Internet Fraudsters in Nassarawa Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 (forty) suspected internet fraudsters. They were arrested on Wednesday April 29, 2025 in Tamah, in

EFCC Arraigns Maize Processing Executive for Alleged N21.5million Fraud in Damaturu The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Ibrahim Lafiya, Chief Executive Officer, CEO, I.U Lafiya Maize Processing Ventures and I.U

EFCC Arrests Technician for Suspected Employment Fraud Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for suspected involvement in employment fraud. He was arrested at Abakpa New Extension

EFCC Strengthens Ties with Police, DSS Others in Anti-corruption Fight The Kwara State Police Command has agreed to strengthen ties with the Economic and Financial Crimes Commission, EFCC in the interest of the anti-corruption fight in the state. Following suit are the Nigeria

Our Actions Guided by Principles of Law-Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has stated that all actions of the Commission in the cause of its anti-corruption fight are guided by principles of law. He stated

Court Jails Man for Non-declaration of £8020, $704 in Lagos Airport Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced one Agudosi Christopher Okechukwu to six months imprisonment for non-declaration of

Alleged Money Laundering: EFCC Re-arraigns Man for Non-declaration of $90,000 The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Friday , May 2, 2025, re- arraigned one Alhaji Ahmed Shaw before Justice D.I.Dipeolu

Court Jails Ex-convict, One other for Hawking Naira Notes in Lagos Justice Yellin Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced the duo of Folake Adeoti and Modupe Adewuyi to one year imprisonment, each for hawking

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EFCC Arrests Content Creator for Naira Abuse in Kaduna Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested a social media content creator, Muhammed Kabir Sa'ad for allegedly abusing Naira notes. Sa'ad made a video of

EFCC Trains Officers in Chain of Custody, Evidence Handling The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission , EFCC, Okotie Eboh, Ikoyi, Lagos, has kicked-off a weekly staff lecture series on the topic: “Chain of Custody & Evidence Handling: Basic

EFCC Trains Officers in Chain of Custody, Evidence Handling The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission , EFCC, Okotie Eboh, Ikoyi, Lagos, has kicked-off a weekly staff lecture series on the topic: “Chain of Custody & Evidence Handling: Basic

Budgit Seeks Stronger Ties with EFCC on Capital Budget Implementation Monitoring Budgit has sought enhanced collaboration with the Economic and Financial Crimes Commission, EFCC in the area of federal and states’ budget implementation monitoring. The request was made on Friday,