EFCC
EFCC commences investigation of two suspects in Kano for alleged fake $899,800
EFCC is investigating two suspects in Kano found with counterfeit $899,800 hidden in a food carton. They allegedly sought a ritualist to transform the fake money.
Breaking: EFCC finally charges Emefiele with stealing, illegal acquisition of 753 housing units
EFCC charges former CBN governor Emefiele with stealing 753 housing units, unlawful funds in proxy accounts, and forgery; he denies all allegations.
"Not $967.5 billion": AGF announces exact amount EFCC, ICPC recovered
AGF Fagbemi has denied $967.5bn recovery claim; says EFCC, ICPC recovered $105.9m in 2024, urging media to correct false reports on stolen funds.
EFCC battles prominent Bishop in court over alleged N178 million fraud
EFCC re-arraigned Covenant Fadama executives on fraud charges involving ₦178.8M. Defendants pleaded not guilty as trial adjourned to July 22-23, 2025.
"We've recovered some funds from CBEX": EFCC gives fresh update, video trends
Ola Olukoyede, the chairman of the EFCC, has dropped a major bombshell concerning the commission's investigation of the digital investment trading platform CBEX.
Scammers hack 6 Nigerian banks, steal billions of naira, EFCC exposes method used
The Economic and Financial Crimes Commission (EFCC) has increased its surveillance on Nigerian banks following rising incidents of banking fraud.
Good news: EFCC announces recovery of funds from CBEX fraud, makes arrests
The Economic and Financial Crimes Commission (EFCC) has provided an update on the Crypto Bridge Exchange (CBEX) fraud, which caused many Nigerians millions.
"E don pass dem”: VDM’s lawyer blasts EFCC boss over Tompolo comment, wants Naira abuse law scrapped
Deji Adeyanju has sparked conversations on social media following his strongly worded statement against the EFCC and its handling of naira abuse cases in Nigeria.
Is FG now selling Emefiele's 753 forfeited duplexes and other buildings? Fact emerges
The Federal Government has give a major clarity concerning the selling of the forfeited 753 duplexes and other apartments owned by former CBN Gov Godwin Emefiele.
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