All posts tagged "EFCC"
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News
Fundamental Rights Suit: Court Dismisses El-Rufai’s Suit Seeking To Stop ICPC, EFCC From Freezing Assets
October 9, 2026Justice Joyce Abdulmalik of the Federal High Court, Abuja, has dismissed a suit filed by former...
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Crime
EFCC Secures Forfeiture Of 431 Phones Allegedly Linked To Chinese Cyber-Fraud Case
September 30, 2026The Federal High Court in Lagos has ordered the final forfeiture to the Federal Government of...
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News
EFCC Recovered N1.23trn, $684.4m, £373.9m, €9.34m In 34 Months – Olukoyede
September 1, 2026The Economic and Financial Crimes Commission (EFCC) has recovered over N1.23 trillion, $684.48 million, £373,905 and...
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Breaking News
Tinubu Directs EFCC to Vacate Order Freezing Osun Govt Account
August 6, 2026President Bola Ahmed Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately approach...
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News
Adeleke Heads To Court Over EFCC Freezing Of Osun Account
August 5, 2026Osun State Governor, Ademola Adeleke, has directed the state Attorney-General to challenge in court the freezing...
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News
EFCC Arraigns Miyetti Allah Leader Bodejo Over Alleged $2.33m Money Laundering
July 9, 2026The Economic and Financial Crimes Commission (EFCC) has arraigned the leader of Miyetti Allah Kautal Hore,...
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News
Alleged Money Laundering: EFCC Witness Insists Bello Not Involved In Property Transactions
June 17, 2026The 17th prosecution witness in the ongoing alleged money laundering case filed against a former governor...
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Politics
2027: Governorship Aspirants Spent ₦30bn On Primaries — EFCC
June 11, 2026The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that...
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Crime
EFCC Arraigns Blessing CEO Over Fresh Alleged ₦13m Fraud
June 10, 2026The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Wednesday, arraigned self-styled relationship...
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News
EFCC Intercepts Two Kano Airport Passengers Over Undeclared $461,600 From Dubai
May 18, 2026The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into...
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