EFCC
7 hours ago
Former Akwa Ibom State Governor Udom Emmanuel has returned home following a voluntary engagement with the Economic and Financial Crimes Commission (EFCC), his media team confirmed on Wednesday. The ex-governor, who left office in May 2023, honoured the anti-graft agency’s invitation “without hesitation,” according to spokesperson Stephen Abia, who dismissed speculation of detention as “baseless…
11 hours ago
The Economic and Financial Crimes Commission (EFCC) and the French government have expressed commitment to strengthen their cooperation in the areas of asset tracking, cybercrime investigation, and security training. According to a statement by the EFCC spokesman, Dele Oyewale, this commitment was made in Abuja on Tuesday, when Lieutenant General Regis Colombet, Director of Security…
12 hours ago
Two suspected internet fraudsters, Godwin Christopher and Temitope Ature Mario, have bagged jail terms in Abuja. According to a statement by the spokesman of the Economic and Financial Crimes Commission (EFCC), Dele Oyewale, on Tuesday night, Justice M.Y. Halilu of the Federal Capital Territory (FCT) High Court, Maitama, convicted and sentenced the two to one…
19 hours ago
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Akwa Ibom State, Udom Emmanuel, over alleged fraud amounting to N700 billion.
1 day ago
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Akwa Ibom State, Udom Emmanuel, over an alleged fraud amounting to N700 billion. Emmanuel, who held the position of governor from 2015 to 2023, is said to have arrived at the EFCC's main office in Abuja at approximately 12:30 p.m. on…
1 day ago
Jude Okoye, P Square’s older brother and ex-manager, has been arraigned by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC. This new arraignment happened on Tuesday, March 4, 2025. On February 26, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned the former manager and elder brother of the defunct music…
1 day ago
The Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) for allegedly misappropriating ₦96 million in public funds. The defendants, including senior finance officers, appeared before Justice Akanbi of the Kwara State High Court, facing charges of criminal breach of trust. The EFCC claims they…
1 day ago
An Ikeja Special Offences Court on Monday, discharged a defendant, Abayomi Alaka, accused of retaining crime proceeds.
1 day ago
Six staff of the Kwara State Universal Basic Education Board (SUBEB) were arraigned by the High Court sitting in Ilorin to be remanded in the Correctional Centre for their alleged inglorious roles in N96m fraud. The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC,) arraigned the six SUBEB officials. The six accused…
2 days ago
The Economic and Financial Crimes Commission (EFCC) will on Tuesday arraign music executive Jude Okoye over allegations of fraud and money laundering amounting to N1.38 billion, $1 million, and £34,537.59 before the Lagos State Special Offences Court in Ikeja. Okoye, who is also the elder brother and former manager of Paul and Peter Okoye of…
3 days ago
The Oyo/Osun Area Command of the Nigeria Customs Service (NCS) has joined forces with the Economic and Financial Crimes Commission (EFCC) to tackle the rising menace of illegal wildlife trafficking, a crime with far-reaching economic and environmental consequences. The partnership was sealed over the weekend during a courtesy visit by the Oyo/Osun Customs Controller, Comptroller…
28 Feb
The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025, arraigned a former Governor of Abia State, Theodore Orji