EFCC Grills Man for Alleged $12,000 Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Raheem Abiodun Wasiu, an alleged serial fraudster, for an alleged case of fraud to the tune of $12,000 (Twelve Thousand United…
Olukoyede Orders Withdrawal of Charges against Maryam Shehu, Abubakar Shuraim Abdulhamad
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has compassionately ordered the withdrawal of charges preferred against Maryam Isah Shehu and Abubakar Shuraim Abdulhamad, who were, on Thursday August 20, 2026 arraigned before Justic…
EFCC Arraigns Three for Alleged Visa Fraud in Ibadan
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 19, 2026 arraigned the trio of Emmanuel Serah Motunrayo, Awotunde Olugbenga and Idowu Olugbemi Sunday before Justices Olusola Adetujoye and Olusola Adetujoye of the Oyo State…
EFCC Arraigns Maryam Shehu, Abubakar Shuraim Abdulhamad for Alleged False Information
The Economic and Financial Crimes Commission, EFCC, has arraigned Maryam Isah Shehu and Abubakar Shuraim Abdulhamad before Justice Joyce Abdulmalik of the Federal High Court, Abuja for alleged cybercrime and peddling malicious information against the Commission. While Shehu was a…
EFCC Arraigns Alleged Three Land grabbers, Two Firms in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 18, 2026 arraigned three alleged land grabbers, and two firms before Justice Ngozika. C. Nwabulu, of the Federal Capital Territory, FCT, High Court, Maitama, Abuja. The defendant…
EFCC Arraigns Brookfield Group Holdings CEO, Olatunji Adebola, for Alleged N990m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday, August 20, 2026, arraigned the Chief Executive Officer, CEO, of Brookfield Group Holdings, Olatunji Oluwaseun Adebola,( a.k.a Whitelion) before Justice C. Ngozi of the Federal Capital Terr…
EFCC Arraigns Two for Alleged Unlawful Supply of Bank Access Codes in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 19, 2026, arraigned Gideon Bakpa Aghogho and Oscar Ebere Chukwuebuka before Justice F.N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, for alleged unlawful supply…
Court Jails Two for Illegal Naira Trading in Lagos
Justice A. Aluko of the Federal High Court, Ikoyi, Lagos, on Tuesday, August 18, 2026, convicted and sentenced two persons to six months imprisonment respectively for offences bordering on unlawful trading of naira notes. The convicts; Mutairu Omowunmi Tawa and Faith Chukwujeku w…
Alleged Criminal Conversion: EFCC Recovers N4.4bn Worth of AGO in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Monday, August 17, 2026 recovered 2.3 million litres of Automotive Gas Oil, AGO, valued at N4.485 billion from Mamemo Ibru of Ibafon Oil and Gas, during an investigation into an alleged case o…
EFCC Arraigns Man, Firm for N7.8m Fraud in Ibadan
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 13, 2026 arraigned one Adeoye Gabriel Adewale and his firm, De Lukas Global Concept Limited before Justice Olusola Adetujoye of the Oyo State High Court, sitting in Ibadan, Oyo…
EFCC Commences Investigations of Suspect, $73,000, £15,957 & 827,800 SAR Intercepted at Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared foreign currencies, , $73,000( Seventy Three United States Dollar) £15,957 ( Fifteen Thousand, Nine Hundred and Fifty S…
EFCC Arraigns Man for Alleged N56.4m Pilgrimage Fraud In Ibadan
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 13, 2026 arraigned one Lawal Babale Musa before Justice Olusola Adetujoye of the Oyo State High Court, sitting in Ibadan, Oyo State. Musa was arraigned on a fifty seven-count c…
EFCC FC Kano Wins Inter-Service Unity Cup
EFCC Football Club, Kano, has emerged champion of the Inter-Service Unity Cup after defeating NAF FC 5-4 on penalties in a thrilling final held at the Sani Abacha Stadium, Kano. The match initially ended 1-1 after regulation time. The tournament was organised by the Coalition of…
We Are With You In Anti-Corruption Fight – NLC Assures EFCC
The Nigeria Labour Congress, NLC, on Thursday, August 13, 2026 pledged its solidarity with the Economic and Financial Crimes Commission, EFCC in the fight against corruption, with the body declaring that Nigerian workers stand firmly behind the Commission’s mandate. The pledge wa…
Strive to be New Breed Youths in Fight against Corruption, Olukoyede Charges Corps Members
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has charged members of the National Youth Service Corps NYSC, across the country to strive to be new breed youths by taking ownership of the fight against corruption, economic and fin…
EFCC Arraigns Lady Over N42million Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 12, 2026, arraigned one Chinwendu Fidelia Ohanebo before Justice M.A. Lawal of the Lagos State High Court sitting in Ikeja, Lagos, over an alleged N42,345,000 fraud. Ohanebo w…
Group Applauds Olukoyede’s Successes in Fight against Corruption
A civil society organisation, Zero Tolerance for Social Immoralities Initiative, ZETSI, Africa, has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede for his efforts and successes in the fight against corruption, economic and fi…
Steer Away from Internet Fraud, Olukoyede Charges Youths
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged youths across the country to tread the path of integrity for a secure future. He gave the charge in Port Harcourt, Rivers State on Tuesday, August 11, 2026, while addressing yo…
PRESS STATEMENT: Emmanuel Olusegun Ogunyannwo Not Declared Wanted by the EFCC
The Economic and Financial Crimes Commission, EFCC, wishes to disclaim a WANTED publication made by some faceless and unscrupulous elements in the social media that Emmanuel Olusegun Ogunyannwo was declared WANTED by the Commission. Ogunyannwo is not on the WANTED List of the Com…
EFCC Arraigns One for N186m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 11, 2026 arraigned one Muhammad Korimi Abdullahi before Justice Maina Lawan of the Borno State High Court, sitting in Maiduguri, Borno State. Abdullahi was arraigned on a six…
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