Photo News: Turkish Ambassador Pays Courtesy Visit to Executive Chairman
Turkish Ambassador to Nigeria, His Excellency Mehmet Poroy paid a Courtesy Visit to the Executive Chairman, Economic and Financial Crimes Commission, Mr. Ola Olukoyede on Tuesday, August 4, 2026 at the Corporate Headquarters of the Commission, Jabi, Abuja. Photo Excerpts:
Ekiti Court Jails Fraudster Two Years for Car Auction Fraud
Justice Lekan Ogunmoye of the Ekiti State High Court, sitting in Ado-Ekiti, on Tuesday, July 28, 2026, convicted and sentenced one Bethel Onyedikachi Ukachukwu to two years imprisonment for car auction fraud. The convict was arraigned by the Ekiti Zonal Directorate of the Economi…
Two Chinese Bag Five Year Jail Term for Illegal Mining in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of two Chinese Zhang Hong Lin and Gao Pei Hai, before Justice Akintayo Aluko of the Federal High Court in Ikoyi, Lagos, for conspiracy and the illegal mini…
Lagos Court Jails One for Money Laundering, Four Bureau de Change Operators for Illegal Forex Trading
Justice Akintayo Aluko of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, July 30, 2026, convicted and sentenced one Sunmonu Olasunkanmi Thaoban to four years’ imprisonment for money laundering. Sunmonu was arraigned by the Lagos Zonal Directorate 1 of the EFCC on a…
EFCC Arraigns Man for Alleged N15m Fraud in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday July 30, 2026, arraigned one Aminu Datti Ahmed before Justice M.S. Idris of the Federal Capital Territory High Court, Jabi, Abuja for fraud. He was arraigned on a one-count charge, bord…
Olukoyede Cautions Public Officials against Fraudulent Practices
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Thursday, July 30, 2026, cautioned public officials across the country against fraudulent practices, stressing that public service is a responsibility to protect public resources r…
Alleged $5.3m Fraud: EFCC Arraigns Four for Money Laundering in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2026, arraigned four persons before Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, for alleged money laundering involving a total sum of $5,296,691(…
Recovery: EFCC Hands Over N42 million to Businessman
The Ag Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad on Wednesday July 29, 2026 handed over a bank draft of N42 million to Ebesunun Mathew Edonojie, being the sum recovered by operatives of the Commission from fraudsters that defrauded…
EU Strengthens Collaboration with EFCC
The European Union, EU, has reaffirmed its commitment to strengthening its partnership with the Economic and Financial Crimes Commission, EFCC, particularly in the areas of anti-corruption, cybercrime, training and financial crime investigation and prosecution. EU Ambassador to N…
Olukoyede Reaffirms Commitment to Staff Welfare at EFCC’s Men’s Wellness Seminar
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has reaffirmed his commitment to the welfare, health and overall well-being of the Commission’s staff. He gave the reassurance on Tuesday, July 28, 2026, at the EFCC International Men’s Day…
EFCC Arraigns One for Alleged N19m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, July 27, 2026, arraigned one Sadi Babale before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri. The defendant was arraigned on a one- count charge borderin…
D1 Course One 20th Anniversary: Olukoyede Assures Staff of Enhanced Welfare and Career Progression
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has expressed the resolve of his administration to continuously enhance welfare of staff and create room for career progression within the Commission. He gave this assurance at the 20t…
D1 Course One 20th Anniversary: Olukoyede Assures Staff of Enhanced Welfare and Career Progression
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has expressed the resolve of his administration to continuously enhance welfare of staff and create room for career progression within the Commission. Uploading image... He gave this a…
EFCC Arraigns CEO for Alleged N200m Dud Cheque Fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice A.A. Fashola of the Federal Capital Territory, FCT, High Court, Jabi, Abuja. They were arraigned on a two-count ch…
Bodejo’s N2b Bail: Judge Declines Ruling on Application for Bail Condition Variation
Justice Inyang Edem Ekwo of the Federal High Court, Maitama, Abuja, on Thursday, July 23, 2026 declined to deliver ruling on the application for bail condition variation filed by Miyetti Allah Kautal Hore leader, Bello Bodejo. The Economic and Financial Crimes Commission EFCC on…
EFCC Hands Over Recovered N108m to Company in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 22, 2026, handed over the sum of N108 million to a company, Karren Walters Attorneys, in Lagos. The money, handed over in bank drafts, formed part of the funds recovered by the…
NACIWA Rolls Out Abuja Leadership Declaration, Seeks Institutional Independence in Anti-Graft War
The Network of National Anti-Corruption Institutions in West Africa, NACIWA, has adopted the Abuja Leadership Declaration, committing member institutions to operational independence in the fight against transnational crimes and other corrupt practices. The Declaration also commit…
Appeal Court Affirms Final Forfeiture of N293m, Properties Linked to Major General Atewe
The Lagos Division of the Court of Appeal has affirmed the judgment of the Federal High Court, Lagos, ordering the final forfeiture of over N293.97 million, multiple landed properties and investment assets linked to a retired military officer, Major General Emmanuel Jebe Atewe, t…
EFCC Arraigns Man for Alleged N5m Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Monday, 20 July 2026, arraigned one Auwal Ibrahim before Justice M.A. Madugu of the Federal Capital Territory, FCT, High Court, Bwari, Abuja, for alleged fraud. The defendant was arraigned on a two-count charge bordering on c…
Court Jails one for N3.5m Fraud in Maiduguri
Justice B.T Zannah of the Borno State High Court sitting in Maiduguri, on Wednesday, July 22, 2026, convicted and sentenced one Yagana Musa Mohammed to six months imprisonment. The convict was arraigned by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commi…
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