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    Economic and Financial Crime Commission (EFCC)

    EFCC Arrests 127 ‘Yahoo Boys’ At “Yahoo Party” In Akure

    Operatives of the Ibadan zonal directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one hundred and twenty-seven suspected internet fraudsters in...

    EFCC Seals Tongyi Group For Alleged Non-Compliance With Money Laundering Laws

    The Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC), has sealed up Tongyi Group, located in Ebitu...

    EFCC Arraigns Woman, Daughter-In-Law Over N6m Land Fraud

    The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Blessing Nchelem and her daughter-in-law, Deborah Jack, before...

    Naira Abuse: EFCC Arrests Man For Spraying ₦200 Notes

    The Gombe Zonal of the Economic and Financial Crimes Commission (EFCC) has arrested one Zachariyya Muhammad in Gombe State for abusing the Nigerian currency. According...

    JUST IN: Ex-EFCC Chairman, Lamorde Dies Tt 61

    A former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, has reportedly died in Egypt at the age of 61. According to...

    Court Seizes $4.7m, N830m, Multibillion Assets Linked To Emefiele

    A Federal High Court sitting at Ikoyi, Lagos has ordered an interim forfeiture of the sums of $4,719,054 million USD, N830,875,611 million, and several...

    FX: 200 BDC Operators Arrested, EFCC Alleges Fraud

    The Economic and Financial Crimes Commission (EFCC) has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. Sources...

    Spraying N1,000 Notes Lands Gombe Woman In EFCC Net

    In a swift crackdown on currency abuse, the Economic and Financial Crimes Commission (EFCC) has arrested a Gombe woman, Janty Emmanuel, for publicly spraying...

    EFCC Arrests Three Siblings For Internet Fraud In Makurdi; Recovers N3.5m, Car

    Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three brothers for suspected internet fraud. The suspects were...

    Ex-CBN Gov, Emefiele Faces Fresh Charge Over Printing Of Naira

    The Economic and Financial Crimes Commission, EFCC, has preferred a fresh charge against the former Governor of the Central Bank of Nigeria, CBN, Mr. Godwin...

    Alleged N19.4b Fraud: Hadi Sirika, Brother’s Absence Stalls Arraignment

    The scheduled arraignment of Former Aviation Minister, Hadi Sirika and his brother, Ahmad Sirika, for a fresh charge of contract fraud for 19.4 billion...

    Breaking: Court Blasts Yahaya Bello, Restates Order For His Arrest

    The Federal High Court sitting in Abuja has lambasted the immediate past Governor of Kogi State, Yahaya Bello, accusing him of attempting to truncate...

    There Were Lots Of Manipulations, Fraudulent Approvals Under Buhari – Shittu

    A former Minister of Communication Adebayo Shittu claims that there were manipulations and fraudulent approvals under the immediate past government of ex-President Muhammadu Buhari. Shittu...

    Yahaya Bello: EFCC Misfired – Dele Momodu

    A chieftain of the Peoples Democratic Party, Dele Momodu, has criticised the approach and conduct of the Economic and Financial Crimes Commission in its...

    EFCC And Cubana Chief Priest To Settle Out Of Court

    The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have agreed to settle the naira abuse charge slammed against the...

    Alleged Naira Abuse: Cubana Chief Priest Arrives Court For Continuation Of Trial

    Socialite and nightlife promoter, Cubana Chief Priest has arrived at the federal high court, Ikoyi, Lagos, for the continuation of his alleged naira abuse...

    EFCC Arrests 34 Currency Speculators In Abuja

    Operatives of the Economic and Financial Crimes Commission (EFCC) attached to the Taskforce on Currency Mutilation, Dollarization of the Economy, and Forex Malpractice,  have...

    Yahaya Bello: ‘The Act Amounts To Contempt’ – Kogi High Court Orders EFCC Chairman To Appear Before It

    A Kogi High Court in Lokoja on Friday, April 26 ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before it on...

    N80.2Billion Fraud: Honour EFCC Invitation While You Have Chance, Senator Natasha Tells Yahaya Bello

    Senator Natasha Akpoti-Uduaghan, the lawmaker representing Kogi Central senatorial district has urged the former Governor of Kogi State, Yahaya Bello to honour the invitation...

    How Binance Executive Planned Prison Escape, Applied For New US Passport

    The detained Binance Holdings Limited executive, Tigran Gambaryan, has attempted to escape from Kuje Correctional Facility. Investigations by our correspondent revealed how Mr Gambaryan who...

    Akeredolu’s Ex-Finance Commissioner Akinterinwa Honours EFCC’s Invite

    Days after participating in the direct governorship primary election of the ruling All Progressives Congress (APC) in Ondo State as an aspirant, Wale Akinterinwa...

    Judge’s Absence Stalls Fayose’s Trial

    A Federal High Court sitting at Ikoyi Lagos has adjourned till July 1, 2024 in the money laundering trial of a former Ekiti Governor...

    EFCC Recovers N120bn, Freezes 300 Forex Accounts– Olukoyede

    Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede said the agency has recovered N120 billion and secured 1, 300 convictions on...

    Pro Yahaya Bello Perform Rituals To Prevent Him From Being Arrested By EFCC (video)

    A video of supporters of embattled former governor Yahaya Bello performing rituals to 'prevent' him from being arrested by the EFCC operatives has made...

    N80.2bn Fraud: EFCC Chairman Threatens To Resign If Yahaya Bello Is Not Prosecuted

    The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, has threatened to resign as EFCC chairman if embattled former Kogi State...

    EFCC Freezes 300 Illegal Forex Accounts

    The Economic and Financial Crimes Commission (EFCC) has frozen  300 illegal forex accounts trading on a peer-to-peer platform. The EFCC Chairman, Ola Olukoyede, revealed that...

    Court To Deliver Ruling In Yahaya Bello’s Application To Vacate Arrest Warrant May 10

    A Federal High Court, Abuja, on Tuesday, fixed May 10 for ruling on an application by former Governor of Kogi, Alhaji Yahaya Bello, seeking...

    JUST IN: I Am Ready To Appear In Court – Yahaya Bello

    Embattled former governor of Kogi state, Yahaya Bello stated that he is ready to confront the Federal High Court in Abuja regarding the 19-count...

    Court Orders Service Of EFCC’s Charge On Ex-Gov Bello’s Lawyer

    Following the absence of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, for his arraignment, the Federal High Court sitting in Abuja, on...

    Naira Abuse: Bobrisky Appeals Against Jail Sentence

    The controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, on Monday, filed a notice of appeal challenging the six months maximum sentence given to...

    Appeal Court Fails To Hear EFCC Suit Against Order Restraining Ex-Kogi Governor’s Arrest

    The Court of Appeal in Abuja on Monday did not sit to hear the appeal lodged by the Economic and Financial Crimes Commission (EFCC) against the...

    There Will Be Chaos If You Don’t Stop Ridiculing Yahaya Bello, Ebira Youth Coalition Warns

    Youths of Ebiraland under the aegis of Ebiraland Youths Coalition have called on the Federal Government to ensure that nothing happens to the immediate...

    Dollar Rise: EFCC Continues Crackdown On Cryptocurrency Platforms

    There are indications that the Economic and Financial Crimes Commission (EFCC) has relaunched its crackdown on currency speculators and cryptocurrency platforms manipulating the naira. The...

    Run Away Kogi Ex-Governor, Yahaya Bello Plotting To Leave For North African Country To Reunite With Wife, Investments

    Run away governor of Kogi State, Yahaya Bello, has perfected a plan to flee the country to a North African country, multiple sources confirmed...

    Police Detain Ex-Governor Yahaya Bello’s Security Details For Aiding Escape From EFCC

    The Nigeria Police Force has detained a female police officer who served as the aide-de-camp for former Kogi State Governor Yahaya Bello as well...

    Portable Cries Out As He Alleges EFCC’s Plan To Arrest Him

    Controversial music star, Portable expresses fear as he speaks on an alleged plan of the EFCC to arrest him. Recall that the Zazoo hit maker...

    IGP Egbetokun Withdraws Policemen Attached To Yahaya Bello

    The Inspector General of Police, Olukayode Egbetokun, has ordered the withdrawal of all police personnel attached to the former Governor of Kogi State, Yahaya...

    EFCC Declares Yahaya Bello Wanted

    The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic and...

    Court Fixes April 23 For Ruling In Substituted Service On Yahaya Bello

    A Federal High Court, Abuja, on Thursday, adjourned until April 23 for ruling im an application by Economic and Financial Crimes Commission, EFCC, seeking...

    EFCC Threatens To Involve Military In Arresting Yahaya Bello

    The Economic and Financial Crimes Commission (EFCC) has threatening to involve the military in executing the order issued on Wednesday, April 17, for the...

    Toe Path Of Decency, FG Tells EFCC’s Invitees

    The Attorney General of the Federation and the Minister of Justice, Lateef Fagbemi (SAN), has bemoaned the obstruction of the Economic and Financial Crimes...

    We Will No Longer Tolerate Obstruction Of Our Operations – EFCC

    The Economic and Financial Crimes Commission (EFCC) wishes to warn members of the public that it is a criminal offence to obstruct officers of...

    Alleged N80bn Money Laundering: EFCC Arraigns Yahaya Bello

    The Economic and Financial Crimes Commission, EFCC, will today (Thursday, April 18, 2024) arraign a former governor of Kogi State, Yahaya Adoza Bello, before...

    Gunshots As Ododo ‘Smuggles’ Yahaya Bello Out Of Abuja’s Residence

    Gunshots rented the air on Wednesday, April 17, as Governor Ahmed Ododo of Kogi State left the residence of his predecessor, Yahaya Bello. Officials of...

    EFCC Obtains Warrant To Arrest Yahaya Bello

    The Federal High Court Sitting in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to arrest the former governor of Kogi...

    Court Stops EFCC From Arresting Ex-Kogi Gov Bello

    A High Court sitting in Lokoja, Kogi State, has restrained the Economic and Financial Crimes Commission (EFCC) from infringing on the fundamental human rights...

    Police, Others Prevent EFCC From Arresting Yahaya Bello

    Officers of the Nigeria Police Force and some armed men dressed in black with the inscription “Special Forces”, are preventing operatives of the Economic...

    Ex-Kogi Gov Bello Raises Alarm As EFCC Lays Siege To Abuja Residence

    The immediate-past governor of Kogi State, Yahaya Bello, has raised the alarm over the invasion of his Abuja residence by operatives of the Economic...

    Court Grants Cubana Chief Priest ₦10m Bail

    Justice Kehinde Ogundare of the Federal High Court in Lagos State has granted businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, N10m...

    Cubana Chief Priest Opposes EFCC’s Trial

    Night life businessman and social media sensation Cubana Chief Priest has objected to his prosecution by the Economic and Financial Crimes Commission (EFCC). His counsel...

    I Collected $3m Cash For Emefiele – CBN Employee

    A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa has made a confession before a court on Friday. He told an Ikeja Special Offences...

    BREAKING: Lagos Court Grants Emefiele N50m Bail

    The embattled former Central Bank Governor, Godwin Emefiele, has been granted bail in the sum of N50m after being charged with a 26-count bordering...

    Five Firms Linked To Embattled Ex-CBN Boss, Emefiele

    No fewer than five firms have been linked to the former detained Central Bank of Nigeria (CBN) Governor, Godwin Emefiele. Emefiele was linked to the...

    Emefiele Arrives Lagos Court For Arraignment

    The embattled former Central Bank of Nigeria Governor, Godwin Emefiele, has arrived at the Ikeja State High Court in Lagos for his arraignment over alleged...

    Court Reserves Bobrisky’s Judgment Till April 9

    Justice Abimbola Awogboro of the Federal High Court in Lagos on Friday, April 5, reserved the judgment of convicted popular cross-dresser, Idris Okuneye, aka Bobrisky, till April 9,...

    Bobrisky Arrives Court For Arraignment

    Popular cross-dresser, Idris Okuneye, aka Bobrisky, has arrived at the Federal High Court in Lagos for arraignment on money laundering and naira abuse allegations. KOKO TV...

    Video Of Bobrisky Allegedly Abusing Naira Notes Surfaces Following Arrest

    Barely hours following the arrest of the controversial lifestyle influencer Bobrisky Okuneye, a video of him allegedly abusing the Naira notes surfaces. The EFCC invited the...

    Why We Arrested Bobrisky – EFCC

    The Economic and Financial Crimes Commission (EFCC) confirms the arrest of the notable lifestyle influencer, Bobrisky while revealing their reasons for the action. In the early hours...

    JUST IN: Court Cancels N21bn Money Laundering Charge Against Former Air Chief, Amosun

    The Federal High Court in Lagos on Tuesday canceled the N21.5bn money laundry charges preferred against a former Chief of Air Staff, Adesola Amosun,...

    Probe Alleged N50bn Earmarked To Bribe Judges In Bayelsa Guber Dispute – Group Urges EFCC

    Bayelsa State stakeholders under the platform of Ijaw Renaissance Movement (IRM), has called on the Economic and Financial Crimes Commission, EFCC, to beam its...

    BREAKING: EFCC Currently Grilling Chairman Of Federal Character Commission, Moheeba Farida In Abuja For Alleged Fraud

    The Economic and Financial Crimes Commission (EFCC) is currently cross-examining the Executive Chairman of the Federal Character Commission (FCC), Moheeba Farida Dankaka, in connection...

    BREAKING: EFCC Arrests Former Minister For Loan Fraud Involving N3.6b

    The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for alleged conspiracy and loan...

    How EFCC Allegedly Seized Over $760,000 Paid By Kogi State Governor Yahaya Bello As Children’s Tuition To American International School Over Alleged Money Laundering

    Facts have emerged on how the Economic and Financial Crimes Commission (EFCC) seized the $760,910.84 that Governor Yahaya Bello of Kogi State paid to...

    EFCC Chairman, Olukoyede Demands Unconditional Return Of Nigerian Stolen Assets Abroad

    Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for the urgent and unconditional return of Nigerian stolen assets...

    Alleged fraud: EFCC Declares Former Minister Of Power, Steel Olu Agunloye Wanted

    The Economic and Financial Crimes Commission (EFCC) has declared a former minister of power and steel, Olu Agunloye, wanted over alleged $6 billion fraud. Agunloye...

    Don’t label Nigerian Students Criminals, NANS Tells EFCC Boss

    The National Association of Nigerian Students, NANS, has described as very unfortunate a recent statement credited to the Chairman of the Economic and Financial...

    Group Vows To Drag Osun Govt To Anti-Graft Agencies Over N100b Infrastructure Development Fund

    The Osun Mastermind says it has concluded plans to drag the Osun State Government before the Economic and Financial Crime Commission, EFCC and Independent...

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