EFCC discloses 12,000 Youths ‘selling’ BVNs, NINs to fintechs for N5,000 in Nigeria
The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across the country ...
Tag: EFCC
EFCC begins investigation into seized parcel containing over N426 billion in foreign cash at Lagos NIPOST
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspicious parcel containing foreign currencies valued at ...
EFCC arraigns oil magnate, Philip Eze, company over alleged N63m AGO fraud in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, July 21, 2025, has arraigned one ...
Nigerian court seizes $222K in crypto from cybercrime syndicate involving Chinese nationals
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of $222,729.86 in USDT ...
Alleged Money Laundering: Court declines Yahaya Bello’s travel request over unsigned medical report
The Federal High Court, Abuja, on Monday, declined the medical travel request of the ex-Governor of Kogi State, Yahaya Bello, ...
EFCC secures jail term, forfeiture of N653 million from traveller who concealed cash at Kano Airport
The Economic and Financial Crimes Commission (EFCC) has secured a jail sentence and forfeiture order against a passenger, Salisu Ahmad, ...
Alleged N6.9bn Fraud: EFCC to appeal Ex-Ekiti Governor Fayose’s acquittal in 6-year-old case
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it is preparing to appeal the discharge and acquittal of ...
High profile multi-billion corruption court cases won and lost under Buhari’s 8-year administration
The much-talked-about anti-corruption administration of late former Nigerian president Muhammadu Buhari lasted from 29 May 2015 and terminated on 29 ...
Alleged Fraud: Ex-AGF Nwabuoku refunds N220m and Duplex to EFCC in Non-Conviction Bid
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex linked to ...
EFCC declares Kano indigene, Auwalu Tijjani wanted over alleged $1.9m money laundering
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
