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EFCC

407 posts
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

Emefiele faces trial as court rejects objection in $2.2bn fraud case

byRasheed Bamawo
January 9, 2025
EFCC officers break into exhibit room, steal cash, gold, other items EFCC officers break into exhibit room, steal cash, gold, other items
  • News
  • Top News

EFCC: We sacked 27 officers for fraud, misconduct in 2024

byRasheed Bamawo
January 6, 2025
N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11 N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11
  • Top News

N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11

byGbemisola Ajiboye
January 1, 2025
CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list
  • News
  • Top News

Court okays EFCC application to freeze 24 bank accounts over link with terrorists

byOluwafemi Adeyeye
December 31, 2024
VFD Microfinance Bank customer loses 52.9m to fraud VFD Microfinance Bank customer loses 52.9m to fraud
  • Investigations

VFD Microfinance Bank customer loses 52.9m to fraud

byRosemary Nwachukwu
December 30, 2024
Abubakar Samaila Isa Funtua loses bid to stop EFCC probe over 'N28bn fraud' Abubakar Samaila Isa Funtua loses bid to stop EFCC probe over 'N28bn fraud'
  • Investigations

EFCC to arraign Abubakar Samaila Isa Funtua over N28bn bank fraud

byRosemary Nwachukwu
December 28, 2024
CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list
  • Inside Nigeria

Group drags Creed Vision to EFCC over alleged contract scam

byOluwafemi Adeyeye
December 27, 2024
‘N1.3trn Fraud’: Delta accountant-general, Joy Enwa, arrested ‘N1.3trn Fraud’: Delta accountant-general, Joy Enwa, arrested
  • Inside Nigeria

‘N1.3trn Fraud’: Delta accountant-general, Joy Enwa, arrested

byOluwafemi Adeyeye
December 27, 2024
  • Business & Economy

Ex-NDDC MD, Nsima Ekere arrested by EFCC over multi-billion naira fraud

byOluwafemi Adeyeye
July 3, 2023
  • Investigations

EFCC arrests embattled ex-NDDC MD, Nsima Ekere over N47bn fraud

byOluwafemi Adeyeye
July 3, 2023

Top News

  • JAMB to release 2025 rescheduled UTME results Wednesday
    JAMB to release 2025 rescheduled UTME results Wednesday
  • EFCC hands over 753-unit housing estate 'recovered from Emefiele' to FG
    EFCC hands over 753-unit housing estate ‘recovered from Emefiele’ to FG
  • CBN retains benchmark interest rate at 27.5%
    CBN retains benchmark interest rate at 27.5%
  • Five arraigned for hacking Premium Trust Bank server
    Five arraigned for hacking Premium Trust Bank server
  • Workers protest, block finance ministry in Abuja over ‘unpaid allowances’
    Workers protest, block finance ministry in Abuja over ‘unpaid allowances’
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