The Economic and Financial Crimes Commission (EFCC) said the anti-graft agency raked in over N365.4 billion and secured the conviction of no fewer than 4,111 criminal elements in 2024. The ...

The Economic and Financial Crimes Commission (EFCC) has not arrested or detained popular businesswoman and philanthropist, Aisha Achimugu; contrary to reports circulating on social media ...

The trial judge, Maryanne Anenih, approved the EFCC's request on Thursday. The Federal Capital Territory (FCT) High Court in Maitama has granted the Economic and Financial Crimes Commission (EFCC ...

The Economic and Financial Crimes Commission (EFCC) prosecuted the defendants on a one-count charge of engaging in solid mineral mining without lawful authority. The charge stated that their ...

In a statement released on Tuesday by the EFCC’s Head of Media and Publicity, Dele Oyewale, the anti-graft agency disclosed that the companies are neither registered with the Central Bank of ...

The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes across Nigeria. In a statement on ...

The EFCC said it also recovered significant sums during the year under review “Such monetary recoveries include N364.6 billion; $214. 51 million; 54,319 euro; 31,265 euro; CAD$2,990 and AUD $740.00.

Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested 31 suspected illegal miners in Jos, the capital of Plateau State. The arrest was ...

The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year since its establishment in 2002. The EFCC also recovered over ...

Former Minister of Women’s Affairs, Uju Kennedy-Ohanenye, is being interrogated by the Economic and Financial Crimes Commission (EFCC) over allegations of misappropriating ₦138,413,253.89 from ...

Delivering judgment in the fundamental rights enforcement suit against the AGF and EFCC, Justice Nwite held that while the AGF has significant authority to take over proceedings in criminal ...