EFCC Strengthens Ties with Police, DSS Others in Anti-corruption Fight
The Kwara State Police Command has agreed to strengthen ties with the Economic and Financial Crimes Commission, EFCC in the interest of the anti-corruption fight in the state. Following suit are the Nigeria Security and Civil Defence Corps, NSCDC, and the Department of State Serv…
EFCC Arrests Technician for Suspected Employment Fraud
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for suspected involvement in employment fraud. He was arrested at Abakpa New Extension in Kaduna on April 30, 2025 following credible intelligence…
EFCC Arraigns Maize Processing Executive for Alleged N21.5million Fraud in Damaturu
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Ibrahim Lafiya, Chief Executive Officer, CEO, I.U Lafiya Maize Processing Ventures and I.U Maize Processing Ventures alongside his companies before Justice Fadimatu Aminu of the F…
EFCC Arrests 40 Suspected Internet Fraudsters in Nassarawa
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 (forty) suspected internet fraudsters. They were arrested on Wednesday April 29, 2025 in Tamah, in the Tamah Local Government Area of Nassarawa State. Their arrest f…
OSOM Games: EFCC Bags 10 medals
The One Service, One medal, OSOM, games ended on a very note on Tuesday, May 29, 2025, with the athletes of the Economic and Financial Crimes Commission, EFCC bagging 10 medals. The athletes participated in eight games ranging from swimming, football, badminton, table tennis, law…
EFCC Closely Monitoring MDAs' Budget Implementation- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyode has disclosed that the anti-graft Commission was closely monitoring the 2025 budget implementation by Ministries, Departments and Agencies, MDAs, towards ensuring that releases made to…
Release Aisha Achimugu on your Bail Conditions - Court Tells EFCC
Justice Inyang Ekwo of the Federal High Court sitting in Abuja has directed the Economic and Financial Crimes Commission, EFCC, to facilitate the release of a business woman, Aisha Achimugu on the Commission’s bail conditions. This order was made on Wednesday, April 30, 2025 afte…
EFCC Charges Banks on Improved KYC, Enhanced Collaboration
The Economic and Financial Crimes Commission, EFCC , has called on financial institutions across the country to strengthen their collaboration with the Commission towards ridding the nation of economic and financial crimes and other acts of corruption. This charge was given on Tu…
EFCC Trains Staff on Public Relations in Enugu
As part of measures geared towards equipping its officers with the skills to identify and address misinformation, communicate effectively in their roles and build positive relationships with stakeholders, the Economic and Financial Crimes Commission, EFCC has trained its staff on…
EFCC Quizzes Suspected “Yahoo” School Operators and Students
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training School (a.k.a Hustle Kingdom, HK) in Benin City. The suspects, arrested by officers of 4 Briga…
EFCC Charges Staff on Professionalism & Integrity
The Acting Zonal Director of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, Deputy Commander of the EFCC, DCE Sa'ad Hannafi Sa'ad has charged staff of the Zone to imbibe the core values of the Commission and eschew corruption in the discharge o…
EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Sunday, April 27, 2025 arrested 27 suspected internet fraudsters in Jalingo, Taraba State. The suspects were arrested at Fenson Guest house and mile 6 in Jalingo, based on credible…
Alleged Cybercrime: EFCC Commences Investigation of 24 Suspects Arrested in Ghana
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, have commenced investigations of 24 Nigerian youths arrested in Ghana over their alleged involvement in internet fraud. The suspects were arrested on Apri…
EFCC Commences Investigation of $86,500, 305,150 Riyals Intercepted at Kano Airport
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and Fifty Saudi Riyals, and 200 Euros confiscated by officers o…
Nigerians should Identify with Anti-corruption Fight- NUJ
The Nigerian Union of Journalists, NUJ, Kaduna State Chapter has urged Nigerians to ensure greater successes of the anti-corruption fight by identifying with the fight and owning it. The call was made by its Chairman, Abdulgafar Alabelewe when the Acting Director, Kaduna Zonal Di…
Play by the Rules, Olukoyede Tasks Business Community
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, has urged operators in both the private and public sector to always observe ethics in the conduct of their affairs so as not to attract the wrath of the Commission. He gave the charge on Monday, April 2…
Court Orders Aisha Achimugu to Honour EFCC Invitation
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear bef…
Olukoyede Warns BDC Operators against Illegal Cash Movements
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at…
Olukoyede Warns BDC Operators against Illegal Cash Movements
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at…
Emir of Zazzau Applauds EFCC's Resilience in Anti-corruption Fight
The Emir of Zazzau, His Highness Mallam Nuhu Bamali, has commended the Economic and Financial Crimes Commission, EFCC for the resilience and dedication it lends to the anti- corruption fight. He gave the commendation when the Acting Director, Kaduna Zonal Directorate of the EFCC,…
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