Olukoyede Warns Miners, Dealers in Gemstone against Involvement in Money Laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned miners and dealers in precious metals and stones in Nigeria to desist from being used as conduit pipes to launder illicit funds and finance terrorism and refrain from sabota…
Reject Internet Fraud, Follow Ethical Standards, Olukoyede Tells Youths
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged youths across the country to choose the paths of integrity and ethical standards and shun internet fraud as they aspire to become future leaders. He gave the charge on Monday,…
Lagos Court Jails Train Driver 18 Months for N6.9m Theft
Justice Rahman Osodi of the Special offences Court sitting in Ikeja, Lagos, on Monday, October 20,2025, convicted and sentenced one Christopher Ekene Ofielu, a driver with the Nigerian Railway Corporation, NRC, to 18 months imprisonment for N6.9m theft. The 39-year-old convict wa…
EFCC Arraigns Lawyer, Company for Alleged N27m Land Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday , October 23, 2025, arraigned one Victor Azubike Awah, a lawyer, for an alleged N27m fraud before Justice O.A.OKunuga of the Lagos State High Court sitting in Ikeja, Lagos. Awah, alo…
EFCC Arraigns Man for Alleged N13m Fraud In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Friday , October 24, 2025, arraigned one Martins Morakinyo for an alleged N13m theft before Justice R. A. Oshodi of the Lagos State High Court sitting in Ikeja, Lagos. Morakinyo was arraign…
Sa'ad Hanafi Sa'ad Assumes Office as Benin Ag. Zonal Director
Deputy Commander of the Commission, DCE Sa'ad Hanafi Sa'ad on Friday, October 24, 2025, assumed office as the new Ag. Zonal Director of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC. Sa'ad, top anti-corruption fighter comes into his new office…
Olukoyede Tasks OSOPADEC Board, Management on Fiscal Accountability
The Executive Chairman of Economic and Financial Crimes Commission, Ola Olukoyede has charged the new board members and management staff of Ondo State Oil Producing Area Development Commission, OSOPADEC to be guided by a sense of fiscal accountability in the discharge of their du…
SCUML Tasks Precious Metal Dealers on Compliance with Regulations in Sokoto
The Sokoto Zonal Coordinator of the Special Control Unit against Money Laundering, SCUML, Assistant Commander of the EFCC, ACE1 Ahmadu Bello, has charged dealers in precious metals and stones within the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission, EFC…
EFCC to Arraign Woman for N446m Property Fraud in Benin-City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, is set to arraign one Rita Izehia Iyoha for property fraud. Iyoha, 58, in collaboration with her sister, Fidelia Oghenetejiri is alleged to have defrauded one Frank Obruche Esemudje and his wife o…
Olukoyede Charges Students on Hard Work in Uyo
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on students across the country to embrace hard work, which, according to him, is not punishment but a pathway to lasting success. He made the call on Tuesday October 21, 202…
EFCC Arrests School Owner for Alleged Visa and Scholarship Fraud in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, have arrested an alleged serial fraudster Mrs. Imaobong Cyril Okpong for her alleged involvement in a series of visa fraud schemes and fake offers of foreign scholarships for nonexiste…
EFCC Arraigns Man, Companies for Alleged N442m Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC , on Tuesday , October 21, 2025, arraigned one Ayodele Toyosi and his companies, Reaprite Global Limited and Agrorite Limited, before Justice R.A.Oshodi of the Special Offences Court sitting in Ik…
Alleged N320m NDDC Fraud: Court Adjourns Mutu’s Case to Dec 8 for Adoption of Written Addresses
The trial of Nicholas Mutu, a serving member of the House of Representatives before Justice F. Giwa Ogunbanjo of the Federal High Court, Abuja has been adjourned till December 8, 2025 for adoption of written addresses. Mutu, who served as Chairman, House of Representatives Commit…
EFCC Recovers ₦566bn, $411m, 1,502 Properties in Two Years of Olukoyede's Leadership
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has disclosed that under his leadership, the Commission has made unprecedented progress in the fight against economic and financial crimes in the last two years by recovering over N566…
Fight Against Cybercrime: Olukoyede Urges Multi-Stakeholder Collaboration
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged stakeholders across the public and private sectors to embrace a holistic cybersecurity built on collaboration, transparency, ethics, and citizen awareness. Olukoyede made…
N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8
The trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited before Justice Giwa Ogunbanjo of the Federal High Court, sitting in Abuja, continued on Tuesday, October 21, 2025 with the judge slating Dece…
Shun Internet Fraud, Choose Integrity, Olukoyede Charges Youth
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged youths across the country to shun internet fraud and embrace integrity for assured future. He gave the charge in Abuja on Tuesday, October 22, 2025 at a programme themed "N…
I Will Support Your Constructive Ventures, Olukoyede Tells Youths
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has pledged his support and commitment to constructive ventures of young Nigerians as part of the Commission’s efforts at curbing internet fraud contagion among youths. He made the pledge…
N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8
The trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited before Justice Giwa Ogunbanjo of the Federal High Court, sitting in Abuja, continued on Tuesday, October 21, 2025 with the judge slating Dece…
Shun Internet Fraud, Choose Integrity, Olukoyede Charges Youth
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged youths across the country to shun internet fraud and embrace integrity for assured future. He gave the charge in Abuja on Tuesday, October 22, 2025 at a programme themed "N…
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