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Tag: EFCC

News

EFCC Dismisses Over 40 Staff for Corruption, Prosecutes Five Others

The Economic and Financial Crimes Commission (EFCC) has dismissed more than 40 members of its staff over allegations of corruption and financial malpractice in the last three years. The EFCC Chairman, Ola Olukoyede, disclosed this on Monday, August 31, 2026, during a media interactive session held at the commission’s headquarters in Abuja to mark his […]

News

EFCC Arraigns Man Over Alleged ₦56.4m Hajj Fraud in Oyo

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man, Lawal Babale Musa, over an alleged ₦56.49 million fraud linked to the 2023 Hajj pilgrimage. Musa was arraigned on Thursday, August 13, 2026, before Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan. The defendant faces a 57-count […]

News Crime

EFCC Declares 61-Year-Old Ekiti Man Wanted Over Alleged Fraud, Forgery

The Economic and Financial Crimes Commission (EFCC) has declared a 61-year-old Ekiti State indigene, Olusegun Ola Osinkolu, wanted over his alleged involvement in conspiracy, forgery and obtaining money by false pretence. The anti-graft agency announced the development in a statement issued on Thursday by its Head of Media and Publicity, Dele Oyewale. According to the […]

Politics

Yahaya Bello Shuns APC Senatorial Screening Amid EFCC Trial

Former Kogi State Governor reportedly failed to appear for the All Progressives Congress senatorial screening exercise for aspirants contesting the party’s ticket in Kogi Central, amid his ongoing trial by the Economic and Financial Crimes Commission over alleged financial crimes involving about ₦80 billion. According to sources familiar with the process, Bello did not attend […]

News

EFCC Declares Former Humanitarian Affairs Minister Sadiya Farouq Wanted Over Alleged Fraud

The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, , wanted over allegations bordering on abuse of office and diversion of public funds. The anti-graft agency announced the development in a notice published on its official platform, calling on members of the public with useful information […]

News

Witness Alleges $6.23bn Was Withdrawn From CBN Under Emefiele Using Forged Buhari Signature

A prosecution witness on Monday told the Federal Capital Territory High Court in Maitama, Abuja, that $6.23 billion was allegedly withdrawn from the Central Bank of Nigeria (CBN) during the tenure of former governor, Godwin Emefiele, under the guise of funding foreign election observers for the 2023 general elections. The witness, Chinedu Eneanya, gave his […]

News

EFCC Seals Abuja Properties Linked to Former AGF Abubakar Malami Amid Legal Dispute

Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday sealed several properties belonging to former Attorney General of the Federation and Minister of Justice, Abubakar Malami, in Abuja, sparking a heated confrontation. The residences, located in the upscale Maitama district, were marked early in the day by EFCC officials. The action drew immediate […]

News

Lagos Court Remands Four Hotel Workers Over Alleged N95m Fraud

Four employees of a Lagos-based hotel have been remanded in a correctional facility after being arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged fraud and theft involving more than N95 million. The suspects — Adetunji Mathew, Victor Damilare Olaomo, Douglas Agorom Ikwugwu and Arowolo Adeniyi Abiodun — were arraigned by the EFCC’s […]

News

El-Rufai Remains in EFCC Custody as Surety Withdraws Amid Threat Allegations

Former Kaduna State Governor, Nasir El-Rufai, has remained in the custody of the Economic and Financial Crimes Commission (EFCC) for the third day running amid allegations of massive corruption during his time in office. El-Rufai is being investigated over claims that more than ₦433 billion was misappropriated during his eight-year tenure as governor of Kaduna […]

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