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Economic and Financial Crimes Commission (EFCC)

EFCC raids hotel in Obasanjo library, arrests suspected internet fraudsters

10 August, 2025

Appeal Court reinstates EFCC’s interim forfeiture order on Yahaya Bello’s properties

7 August, 2025

Court strikes out charge against Otudeko as EFCC withdraws case

24 July, 2025

Court frees Fayose of ₦6.9bn money laundering charges

16 July, 2025

Court jails Mama Boko Haram, others over ₦11m contract fraud

26 June, 2025

EFCC arrests ex-NNPCL CFO, others over alleged $7.2bn fraud

24 June, 2025

EFCC chairman refutes claims of forcing NNPCL boss to resign

7 August, 2025

Alleged Fraud: Court denies Fred Ajudua’s fresh bail request

30 July, 2025

EFCC investigating 18 serving governors — Olukoyede

19 July, 2025

Alleged Money Laundering: EFCC kicks as Yahaya Bello seeks medical trip abroad

27 June, 2025

Alleged $4.5bn Fraud: Court to rule on Emefiele’s forensic evidence request Sept 15

24 June, 2025

EFCC arrests Benue gov’s aide for alleged sextortion, cyberbullying

21 June, 2025

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