NDIC, EFCC Move to Tighten Crackdown on Bank Failures, Asset Stripping
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have resolved to strengthen their collaboration ...
Tag: efcc
Bodija Explosion: HEDA Petitions EFCC Over Alleged Diversion of FG’s N30bn Relief Fund in Oyo
The Human and Environmental Development Agenda (HEDA) has petitioned the Economic and Financial Crimes Commission (EFCC) over the alleged ...
Emefiele Trial: Defence Witness Alleges EFCC Tried to Coerce Accused to Implicate Ex-CBN Governor
A defence witness on Thursday told the Special Offences Court sitting in Ikeja, Lagos, that officials of the Economic ...
Faroukgate Deepens as Dangote Takes Corruption Petition Against Ex-NMDPRA Boss to EFCC
Africa’s richest man and Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has escalated the widely discussed Faroukgate scandal ...
Court Throws Out Jude Okoye’s Evidence in P-Square Royalties Trial
Proceedings at the Lagos High Court on Friday, December 12, 2025, took a decisive turn as the court rejected documents ...
EFCC Denies Targeting Obasanjo Library in Fraud Sting
EFCC denies targeting Obasanjo Library in arrest of 93 fraud suspects, says raid occurred near premises, not in library. 23 ...
EFCC Convictions in Kaduna: 8 Jailed, Assets Forfeited over Cybercrime
EFCC convictions in Kaduna send 8 young men to jail or fines over cybercrime. TAJ Bank fraud leads to N1bn ...
Bauchi Accountant General fraud case reopened by EFCC In Abuja court
EFCC re-arraigns Bauchi State’s Accountant General and a BDC operator over N1.4bn fraud involving laundering, theft, and conversion of public ...
EFCC Chairman Decries National Shame Caused by Yahoo-Yahoo Boys, Links Them to Banditry, Money Laundering
EFCC Chairman Ola Olukoyede warns that internet fraudsters, or "yahoo-yahoo boys," are bringing national shame to Nigeria and are involved ...
Lagos: bankers, accomplices face court over N8.5bn cyber fraud
The EFCC has arraigned three Lagos bankers and four accomplices in Federal High Court, Lagos, over an alleged N8.5bn fraud ...