Economic and Financial Crimes Commission (EFCC)

Unlawful possession of Abuja 753 housing units, forgery: Emefiele pleads not guilty

Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), pleaded not guilty on Monday to charges related to the unlawful...

Four Filipinos, Eight Nigerians Jailed for Cybercrime Offences

In a landmark judgment, a Federal High Court in Lagos today convicted and sentenced four Filipino nationals and eight Nigerians for their involvement...

Trial of Wema Bank Staff, Others in N8.9bIn Cyber Heist Stalled by Sallah

The N8.9 billion cyber heist perpetrated at Wema Bank Plc has hit a snag, with court proceedings involving three bank employees and four...

CBEX Scandal: EFCC Adds Two More Officials to Wanted List

The Economic and Financial Crimes Commission (EFCC) has announced that it has declared two additional people – Folashade Odelana and Bamidele Ayodele Abiodun...

Emefiele Appeals Final Forfeiture of 753 Abuja Housing Units

Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), has filed an appeal with the Court of Appeal in Abuja,...

CBEX Scam Update: Reasonable Funds Recovered, Arrests Made – EFCC Chair

The Economic and Financial Crimes Commission (EFCC) has successfully recovered some of the funds lost to the Crypto Bridge Exchange (CBEX) scam, according...

Court admits document EFCC tried to block in Yahaya Bello’s case, adjourns until May 9

A Federal High Court in Abuja on Thursday dismissed the objection of the Economic and Financial Crimes Commission (EFCC) on the admissibility of...

Actress Iyabo Ojo Speaks on EFCC Invitation Over Cash Sprayed at Daughter’s Wedding

Nollywood actress Iyabo Ojo has broken her silence following reports that she was recently invited by the Economic and Financial Crimes Commission (EFCC)...

Protesters at GTB Demand VeryDarkMan’s Release, Criticize Authorities’ Actions

Protesters stormed the Guaranty Trust Bank (GTBank) in Area 3 of  Abuja on Monday, demanding the immediate release of popular social media influencer...

My EFCC Experience, a Wake-Up Call on Currency Respect – E-Money 

Nigerian business mogul and president of Five Star Music, Emeka Okonkwo, popularly known as E-Money, has shared his recent encounter with the Economic...

CBEX Funds in Four Nations, Total Recovery Not Feasible – EFCC

EFCC Chairman Ola Olukoyede, a lawyer, said during a Wednesday night appearance on Channels Television that while attempts to retrieve the misappropriated funds...

Breaking: Release Lagos socialite Aisha Achimugu in 24 hours, judge orders EFCC 

Following her arraignment on Wednesday, a Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release...

EFCC, ICPC to Investigate Alleged Illegal Deductions from NELFUND Student Loan

The Presidency has condemned what it called unauthorised deductions from the Nigerian Education Loan Fund (NELFUND) student loans by the authorities of some...

Just in: Lagos socialite Aisha Achimugu hauled up in Abuja court

Lagos socialite and businesswoman, Aisha Achimugu, who was arrested on Tuesday at the airport in Abuja, was on Wednesday brought before a Federal...

Just in: Lagos Socialite E-Money Faces EFCC Arrest for Alleged Foreign Currency Spraying

E-Money, a popular Lagos socialite whose real name is Emeka Okonkwo Daniel, has been arrested by the Economic and Financial Crimes Commission (EFCC)...

Breaking: Wanted socialite Achimugu nabbed at Abuja airport

The Economic and Financial Crimes Commission (EFCC) has arrested wanted businesswoman, Aisha Achimugu, at the Nnamdi Azikiwe International Airport, Abuja. She was apprehended...