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EFCC

768 posts
  • NEWS

566bn, $411m, 1,502 Properties Recovered Under Olukoyede’s Leadership – EFCC

the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control
  • Mide Charles
  • Posted on October 23, 2025October 23, 2025
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  • NEWS

FIRS Official Eteta Ita Battling N2bn Allegations Knows Fate December 8

Ita and Surestart School Ltd are standing trial  on 25-count charges,  bordering on criminal misappropriation, diversion, criminal breach of trust
  • Mide Charles
  • Posted on October 22, 2025October 23, 2025
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  • NEWS

EFCC Boss Olukoyede Tells Youth To Embrace Integrity, Shun Internet Fraud

promised to continue to support every initiative from well-meaning Nigerians that will guide the youth away from internet fraud.
  • Eniola Bello
  • Posted on October 22, 2025October 23, 2025
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  • INSIDE STORY

EFCC Recovered N500bn, Secured 7,000 Convictions Under Tinubu’s Watch – VP Shettima

The President addressed growing public concerns about delayed adjudication in high-profile corruption cases while cybercrime matters are resolved more swiftly.
  • Mide Charles
  • Posted on October 21, 2025October 21, 2025
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  • INSIDE STORY

192 Foreigners Convicted for Cybercrime Deported

The deportation exercise followed the arrest and successful prosecution of 759 suspects during a major sting operation conducted by the EFCC on December 10, 2024
  • Eniola Bello
  • Posted on October 19, 2025October 19, 2025
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  • NEWS

EFCC Names Suspects Arrested With Undeclared $6,180, £53,415 Cash At Lagos Airport

Also found on the suspects are three mobile phones
  • Mide Charles
  • Posted on October 11, 2025October 11, 2025
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  • NEWS

Lawyer Says Ajudua Is Down With Chronic Cancer, Severe Hypertension

Ajudua is standing trial for allegedly obtaining the sum of $ 1,043,000( One Million, Forty Three Thousand Dollars from a Palestinian
  • Mide Charles
  • Posted on October 11, 2025October 11, 2025
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  • NEWS

Why EFCC Sought Adjournment Of Ex-NSA Dasuki’s Trial In Alleged N33.2bn Fraud

He is being tried alongside a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, and two companies
  • Mide Charles
  • Posted on October 9, 2025October 10, 2025
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  • NEWS

National Housing Initiative: PHDL Talks Strategic Partnership With EFCC

The meeting concluded with both parties expressing commitment to strengthening inter-agency cooperation
  • Eniola Bello
  • Posted on October 8, 2025October 8, 2025
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  • NEWS

EFCC, Army Intelligence Corps Deepen Collaboration Against Terrorist Financing

This was agreed on Tuesday, October 7, 2025, when the Chief of Military Intelligence, Major General Aliyu Abbas Idris, led officers of NAIC on a courtesy visit
  • Mide Charles
  • Posted on October 7, 2025October 7, 2025
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City Boy Movement Expands Delta Exco, Activates State Secretariat

The Movement commends the Governor of Delta State, His Excellency Rt. Hon. Sheriff…
  • Mide Charles
  • Posted on May 5, 2026May 5, 2026
  • INTERVIEWS

“We Are Not Chasing Size, We Are Building Preference” – Jude Anele, MD/CEO, NOVA Commercial Bank

we are growing our loan book with deliberate focus on SME and commercial credit,…
  • Mide Charles
  • Posted on May 4, 2026May 4, 2026
  • INSIDE STORY

Minister Oyetola Plots To Make Son, Femi, Senator In Osun

The move has sparked internal discussions within the All Progressives Congress,
  • Mide Charles
  • Posted on May 3, 2026May 4, 2026
  • BUSINESS

“Entirely Fabricated” – UBA Group Dismisses Claims Chairman Elumelu Divorces Wife

The matter has been referred to the relevant law enforcement authorities, who have…
  • Mide Charles
  • Posted on May 3, 2026May 3, 2026
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