Olukoyede Lifts African Boy Child Development Award
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has been honoured with the African Boy Child Development Award in recognition of his leadership in promoting integrity and youth empowerment. The honour was bestowed on him on Friday, Mar…
EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims
The Economic and Financial Crimes Commission, EFCC, on Friday, March 13, 2026, handed over a total sum of $225,895 (Two Hundred and Twenty-Five, Eight Hundred and Ninety-Five United States Dollars) and ₦62,790,000 (Sixty-Two Million, Seven Hundred and Ninety Thousand Naira) to fo…
Alleged N110.4bn Fraud: Witness Narrates How $760,910 Was Used to Pay School Fees of Yahaya Bello’s Children
A prosecution witness in the trial of a former governor of Kogi State, Yahaya Adoza Bello, on Thursday, March 12, 2026 narrated before the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how a total sum of $760,910.84 was paid as advance school fees for children of th…
EFCC Arrests Woman for Alleged N19m, €8,370 Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Mbah Chidinma Sophina for an alleged case of criminal breach of trust and obtaining by false pretence to the tune of N19, 000, 000. 00 (Nineteen Million Naira) and €8…
Lagos Court Jails Emmanuel Nwude, Lawyers One Year for Forgery, Dealing in Forfeited Property
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, March 11, 2026, convicted and sentenced a notorious fraudster, Emmanuel Nwude, and his two counsel, Emmanuel Ilechukwu and Rowland Kalu, to one year imprisonment each for forgery and dealin…
KW-IRS Seeks EFCC Collaboration on Tax Compliance
The Executive Chairman of the Kwara State Internal Revenue Service, KW-IRS, Folashade Omoniyi, on Thursday, March 12, 2026, led members of her management on a courtesy visit to the Ilorin Acting Zonal Director of the Economic and Financial Crimes Commission, EFCC, Assistant Comma…
EFCC in Renewed Collaboration with CBN, NIS in Ilorin
The Ilorin Acting Zonal Director of the Economic and Financial Crimes Commission (EFCC), Assistant Commander of the EFCC, ACE1 Victoria Ugo-Ali, on Tuesday, March 10, 2026, paid courtesy visits to the Branch Controller of the Ilorin Branch of the Central Bank of Nigeria (CBN), Mo…
EFCC, Al-Hikmah University Strengthen Collaboration Against Corruption
The Vice Chancellor of Al-Hikmah University, Professor Lateef Oladimeji recently led members of the Institution’s management team on a courtesy visit to the Ilorin Zonal Director of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE1 Victoria…
Alleged $6b Mambilla Project Fraud: EFCC Tendered Genuine FEC Meeting Extracts against Agunloye- Witness
The Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye on Wednesday, March 11, 2026 told the Federal High Court, Apo, Abuja, presided over by Justice Jude Onwuegbuzie that the extracts from the Federal E…
Olukoyede Warns NPOs Against Being Used for Terrorism Financing
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has cautioned Non-Profit Organisations, NPOs, across the country to guide against infiltration by terrorist networks that seek to exploit the sector for acts of terrorism against the s…
Int’l Women’s Day: Olukoyede Assures Female Officers of Enhanced Welfare
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Wednesday, March 11, 2026, expressed his resolve to take extra measures in ensuring that female officers of the Commission are encouraged, empowered and their welfare needs adequately…
Alleged $35m NCDMB Project: Court to Rule on Admissibility of Document April 14
The trial of Akindele Akintoye, Platforms Capital Investment Partners Limited and Duport Midstream Company Limited before Justice Ekerete Akpan of the Federal High Court, Abuja, continued on Tuesday 10, March 2026 with the court, slating April 14, 2026 for ruling on the admissibi…
Kaduna Court Jails Two for Impersonation
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of Musa Abdulmalik and Sunday Godwin before Justice Amina Bello of the Kaduna State High Court, Kaduna for cheating by impersonation. They were prosecuted o…
EFCC Arraigns Intermediate Investment Holdings Boss, Ufoma Immanuel for Alleged $1.5m Investment Fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 11, 2026, arraigned one Ufoma Joseph Immanuel for an alleged $1.5m fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos. Immanuel, alongside his company, Intermediate Inves…
Alleged N31bn Fraud: EFCC Witness Presents Fresh Evidence against Saleh Mamman
The First Prosecution Witness, PW1, Umar Abba, in the trial of the former Minister of Power, Saleh Mamman, on Wednesday, March 11, 2026 presented fresh evidence before Justice Maryann Anineh of the FCT High Court, Maitama, Abuja. Mamman and seven others, namely, Mustapha Abubakar…
Alleged N110.4bn Fraud: Witness Narrates How $760,910 Was Used to Pay School Fees of Yahaya Bello’s Children
A prosecution witness in the trial of a former governor of Kogi State, Yahaya Adoza Bello, on Thursday, March 12, 2026 narrated before the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how a total sum of $760,910.84 was paid as advance school fees for children of th…
EFCC Arrests 15 Suspects with Radioactive Solid Minerals in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 15 male suspects for their alleged involvement in illegal dealing on radioactive solid minerals. The suspects were intercepted and arrested on Sunday, March 8, 2026 alon…
Make Integrity Your Foundation, Olukoyede Charges Students
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country to make integrity their foundation, stressing that with such a foundation, future prospects of success will come handy. He gave the charge in Ab…
Alleged $1.043m Fraud: Court Adjourns Fred Ajudua’s Case Indefinitely
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, March 9, 2026, adjourned indefinitely (sine die) the trial of Fred Ajudua over an alleged $1,043,000 fraud. Ajudua is standing trial for allegedly defrauding a Palestinian , Zad Abu Zalaf, of…
Court Orders Final Forfeiture of N81.1m Stolen from Sterling Bank to FG
Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 9, 2026, ordered the final forfeiture of the sum of N81,108,143.8( Eighty-one Million One Hundred and Eight Thousand One Hundred and Forty-three Naira Eight Kobo) to the Federal Government of…
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