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EFCC

850 posts
  • BUSINESS

EFCC Arraigns Sunsteel CEO For $680,622.65 Fraud

He pleaded “not guilty” to the charges when they were read to him
  • Mide Charles
  • Posted on May 9, 2025May 10, 2025
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  • NEWS

Music Promoter, Firm Arraigned For Alleged $397,106 Forex Fraud

He pleaded “not guilty” to the charges when they were read
  • Mide Charles
  • Posted on May 7, 2025May 7, 2025
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  • NEWS

EFCC, TCTI Sign MoU On Digital Skills Provision For Youths

The document was signed a few days ago
  • Eniola Bello
  • Posted on May 6, 2025May 7, 2025
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  • NEWS

Why We Arrested VeryDarkMan – EFCC

the Commission is aware of several unguarded attacks of the suspect against its operations
  • Mide Charles
  • Posted on May 6, 2025May 6, 2025
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  • NEWS

Court Admits More Evidence In Ex-Minister Sirika, Others’ Alleged 2.7bn Fraud Case

EFCC is prosecuting the former minister alongside his daughter Fatima Sirika, son in-law Jalal Sule Hamma
  • Mide Charles
  • Posted on May 5, 2025May 6, 2025
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  • NEWS

Man Arrested At Lagos Airport For Non-Declaration Of £8,020, $704 Jailed

He was arraigned on Tuesday, April 15, 2025 on a two-count charge
  • Mide Charles
  • Posted on May 4, 2025May 4, 2025
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  • NEWS

EFCC, Police, DSS, Others Agree On Fight Against Corruption

The agreement was reached on Tuesday, April 29, 2025
  • Mide Charles
  • Posted on May 3, 2025May 4, 2025
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  • NEWS

Court Tells EFCC To Release Aisha Achimugu On Bail

This order was made on Wednesday, April 30, 2025 
  • Mide Charles
  • Posted on April 30, 2025April 30, 2025
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  • BUSINESS

EFCC Boss, Olukoyede, Warns BDC Operators Against Cash Smuggling

He gave this charge in Kano on Saturday,  April 26,  2025
  • Eniola Bello
  • Posted on April 26, 2025April 26, 2025
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  • NEWS

“You Have Our Support” – Emir Of Ilorin Assures EFCC On Fight Against Corruption

The Emir gave this assurance in Ilorin on Wednesday, April 23, 2025
  • Mide Charles
  • Posted on April 23, 2025April 24, 2025
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Fidelity Bank
  • BUSINESS

Appeal Court Clears Fidelity Bank In Fundamental Rights Case

The bank explained that its involvement was limited to a petition submitted to the EFCC…
  • Mide Charles
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

His review considered, among other things, the extent of the Federal Government's…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

The governor said security of lives and property remain the administration’s first…
  • Mide Charles
  • Posted on September 24, 2026September 24, 2026
  • INSIDE STORY

Tinubu Pledges Regulatory Clarity As Ogun, DP World Seal $7bn Port Deal In Paris

President Tinubu assured investors that the Federal Government would provide the…
  • Eniola Bello
  • Posted on September 24, 2026September 24, 2026
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