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Economic and Financial Crimes Commission

157 posts
Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe
  • Investigations

Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe

byOluwafemi Adeyeye
February 24, 2025
How Niyi Oyedele, Gas Station Supply laundered N150m - EFCC How Niyi Oyedele, Gas Station Supply laundered N150m - EFCC
  • Inside Nigeria

How Niyi Oyedele, Gas Station Supply laundered N150m – EFCC

byOluwafemi Adeyeye
February 22, 2025
EFCC hands over $127,000, N70.6m to fraud victims in US, Spain EFCC hands over $127,000, N70.6m to fraud victims in US, Spain
  • News
  • Top News

EFCC hands over $127,000, N70.6m to fraud victims in US, Spain

byRasheed Bamawo
February 21, 2025
Court orders final forfeiture of $1.426m linked to Godwin Emefiele Court orders final forfeiture of $1.426m linked to Godwin Emefiele
  • News
  • Top News

JUST IN: Court orders final forfeiture of Emefiele’s $4.7m, N830m, properties

byRosemary Nwachukwu
February 21, 2025
Ifie Sekibo, Nigerian banker on the run over 'N20bn' AMCON fraud Ifie Sekibo, Nigerian banker on the run over 'N20bn' AMCON fraud
  • World

Ifie Sekibo, Nigerian banker on the run over ‘N20bn’ AMCON fraud

byOluwafemi Adeyeye
February 21, 2025
N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12 N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12
  • Inside Nigeria

N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12

byBabajide Omojuwa
February 20, 2025
'Fraud': Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC 'Fraud': Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC
  • Inside Nigeria

‘Fraud’: Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC

byRosemary Nwachukwu
February 20, 2025
EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud' EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud'
  • Investigations

EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud’

byStanley Osariemen
February 16, 2025
Reps Agbese, Onwusibe, Akpanke accused of $150m bribery Reps Agbese, Onwusibe, Akpanke accused of $150m bribery
  • Investigations
  • Top News

Reps Philip Agbese, Onwusibe, Akpanke accused of $150m bribery

byRosemary Nwachukwu
February 14, 2025
Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam' Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam'
  • Investigations

Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam’

byOluwafemi Adeyeye
February 11, 2025

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