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    Economic and Financial Crimes Commission

    1. Economy
    2. Economic and Financial Crimes Commission
    Court asked to dismiss EFCC’s interim forfeiture on ex-AGF Malami-linked assets BusinessDay NG14:42Malami Africa Abuja
    N8.7 Billion Fraud: New Judge takes over Malami’s Trial as Ex-AGF battles to recover Properties Politics Nigeria06:30Malami Africa Abuja
    Alleged Money Laundering: No transactions in Kogi lgs contract awards linked to Yahaya Bello in exhibits — Witness Channels Television17:53Yahaya Bello Money Laundering Africa
    EFCC witness affirms no transaction linking ex-Kogi governor Yahaya Bello in exhibits Peoples Gazette18:20Yahaya Bello Money Laundering Africa
    Emefiele complied with Buhari’s directive on local production of Naira notes -witness News Diary Online15:44CBN Naira Emefiele
    EFCC details bank records, memos in $2.045m case against Emefiele BusinessDay NG08:37CBN Naira Emefiele
    Nigerian actress Samha Inuwa faces charges after controversial viral clip YEN16:43Inuwa Naira Africa
    EFCC nabs kannywood actress Samha Inuwa over alleged naira abuse News Diary Online20:21Inuwa Naira Africa
    How I survived stabbing by phone snatcher — 20-year-old victim recounts ordeal The Daily Trust02:24North West Africa Kano
    10 in EFCC’s custody for alleged illegal mining The Nation, Nigeria06:01North West Africa Kano
    EFCC arraigns fake investor over $525,276 fraud targeting Americans in Uyo BusinessDay NG12:05Africa
    EFCC arraigns alleged fake investor over $525,276 fraud involving Americans Nairametrics20:34Africa
    EFCC arraigns former national coordinator of NEDC for alleged N2.2bn fraud The Nation, Nigeria06:01NEDC Africa North East
    NEDC and post-conflict plunder Leadership, Nigeria09:59NEDC Africa North East
    Yahaya Bello accuses EFCC of political trial in alleged N80 billion fraud case Nairametrics19:52Yahaya Bello Money Laundering Kogi
    How Kogi’s diverted funds were used to buy properties during Gov. Bello’s tenure – Witness Premium Times, Nigeria19:05Naira Yahaya Bello
    'How Kogi gov’s aide diverted state's funds to acquire property in Abuja,' EFCC's witness tells … The Nation, Nigeria21:17Naira Yahaya Bello
    N868m fraud trial: Former AGF Nwabuoku tells court he has ‘unblemished’ 35-year career BusinessDay NG20:59Nwabuoku
    Alleged N868 million Fraud: Former acting accountant-general opens defence Peoples Gazette19:15Nwabuoku

    Latest News

    In the last hour
    'How Kogi gov’s aide diverted state's funds to acquire property in Abuja,' EFCC's witness tells … The Nation, Nigeria21:17
    In the last 4 hours
    How Kogi’s diverted funds were used to buy properties during Gov. Bello’s tenure – Witness Premium Times, Nigeria19:05
    EFCC arraign man over alleged N37.4m fraud The Authority18:16
    EFCC arraigns Otobor Onajefe for alleged N37.4 million fraud Nairametrics18:08
    EFCC Witness Exposes How Kogi Govt Funds Were Used To Buy Luxury Abuja Properties Naija News18:03
    In the last 8 hours
    EFCC arrests sales rep over alleged fund diversion Nigerian Guardian15:31
    Court asked to dismiss EFCC’s interim forfeiture on ex-Agf Malami-linked assets BusinessDay NG14:42
    Reps to strengthen EFCC, Nfiu for effective service delivery The Nation, Nigeria14:30
    Reps commend EFCC, Nfiu for ₦566bn, $411m asset recovery and 3,175 convictions Vanguard, Nigeria13:55
    Earlier today
    N8.7 Billion Fraud: New Judge takes over Malami’s Trial as Ex-AGF battles to recover Properties Politics Nigeria06:30
    Alleged N8.7b fraud: New judge takes over Malami, two others’ trial The Nation, Nigeria06:01
    Yesterday
    ‎EFCC Grills POS Operator, Sales Representative Over Alleged ₦70m Diversion in Enugu News Diary Online14:04 8-Feb-26
    EXCLUSIVE: EFCC Suspends Top Prosecutor, Samuel Chime Over Alleged Bribery To Sabotage Cases Sahara Reporters09:10 8-Feb-26
    In the last 7 days
    Alleged Money Laundering: No Transactions In Kogi LGs Contract Awards Linked To Yahaya Bello In Exhibits — Witness Channels Television17:53 6-Feb-26
    Witness Admits Yahaya Bello not Linked with Kogi LGs Contract Awards ThisDay Live09:01 6-Feb-26
    Roberts Orya, ex-Nexim boss sentenced to 490 years over N2.4bn scam BusinessDay NG07:18 6-Feb-26
    Again, EFCC Witness Says No Transaction Linking Yahaya Bello in Exhibits Before Court ThisDay Live19:27 5-Feb-26
    Ex-Nexim bank MD Robert Orya bags 490-year jail term over N2.4 billion fraud Peoples Gazette19:11 5-Feb-26
    EFCC witness affirms no transaction linking ex-Kogi governor Yahaya Bello in exhibits Peoples Gazette18:20 5-Feb-26
    Ex-NEXIM Bank MD Robert Orya jailed 490 years over N2.4 billion fraud Business Hallmark16:59 5-Feb-26
    Nigerian actress Samha Inuwa faces charges after controversial viral clip YEN16:43 5-Feb-26
    Alleged Money Laundering: Yahaya Bello’s Lawyer Claims Trial Is Political Channels Television10:56 5-Feb-26
    EFCC Nabs Kannywood Actress Samha Inuwa Over Alleged Naira Abuse News Diary Online20:21 4-Feb-26
    Yahaya Bello accuses EFCC of political trial in alleged N80 billion fraud case Nairametrics19:52 4-Feb-26
    Alleged Cyberstalking: Court Rejects Sowore’s Documents In Trial Over Claims Against Tinubu Channels Television19:38 4-Feb-26
    Nigeria: What Emefiele Told Buhari in Memo Seeking Approval for Naira Redesign - Witness AllAfrica06:36 4-Feb-26
    10 in EFCC’s custody for alleged illegal mining The Nation, Nigeria06:01 4-Feb-26
    Ex-acting Accountant-General moves to halt final assets forfeiture The Nation, Nigeria05:41 4-Feb-26
    How I survived stabbing by phone snatcher — 20-year-old victim recounts ordeal The Daily Trust02:24 4-Feb-26
    EFCC nabs Kannywood Star for alleged Naira mutilation The Daily Trust21:35 3-Feb-26
    Emefiele complied with Buhari’s directive on local production of Naira notes – Witness Daily Nigerian21:27 3-Feb-26
    EFCC Arrests Kannywood Star, Samha Inuwa (Photo) Naija News20:53 3-Feb-26
    Nigeria: 'Illegal Mining' - EFCC Nabs 10, Impounds Trucks in Kwara AllAfrica18:34 3-Feb-26
    Emefiele complied with Buhari’s directive on local production of Naira notes -witness News Diary Online15:44 3-Feb-26
    EFCC arraigns fake investor over $525,276 fraud targeting Americans in Uyo BusinessDay NG12:05 3-Feb-26
    Malami challenges EFCC forfeiture, cites violation of property rights, presumption of innocence BusinessDay NG12:05 3-Feb-26
    ‘Illegal Mining’: EFCC nabs 10, impounds trucks in Kwara The Daily Trust10:32 3-Feb-26
    Former attorney general of the federation Malami mentions how he acquired his properties Legit NG09:05 3-Feb-26
    Malami lists income sources to prevent assets for feiture The Nation, Nigeria05:27 3-Feb-26
    I got N958m as gifts, N374m salary, allowances, Malami tells court The Daily Trust02:23 3-Feb-26
    EFCC arraigns man for allegedly defrauding American investors Daily Post21:57 2-Feb-26
    N868m fraud trial: Former Agf Nwabuoku tells court he has ‘unblemished’ 35-year career BusinessDay NG20:59 2-Feb-26
    EFCC arraigns alleged fake investor over $525,276 fraud involving Americans Nairametrics20:34 2-Feb-26
    EFCC nabs 10 suspects, trucks over alleged illegal mining activities in Kwara Peoples Gazette20:06 2-Feb-26
    EFCC Arraigns Fake Investor for Defrauding Americans $525,276 Politics Nigeria19:59 2-Feb-26
    ‘He was robbed’, Fans react to Davido’s Grammy loss The Daily Trust19:45 2-Feb-26
    Alleged N868 million Fraud: Former acting accountant-general opens defence Peoples Gazette19:15 2-Feb-26
    Malami urges court to reverse interim property forfeiture order The Nation, Nigeria18:22 2-Feb-26
    EFCC N868m Charge: Ex-AGF Nwabuoku begins defence, seeks acquittal Nairametrics17:42 2-Feb-26
    Malami challenges EFCC, asks court to set aside interim forfeiture order on property News Diary Online14:24 2-Feb-26
    Malami challenges interim forfeiture of 57 properties, seeks discharge of 3 houses acquired before becoming AGF Daily Nigerian13:57 2-Feb-26
    In the last month
    NEDC And Post-conflict Plunder Leadership, Nigeria09:59 1-Feb-26
    Fraud and conspiracy: Ex-gov Sylva may be arraigned in absentia The Punch01:42 1-Feb-26
    Nigerian law enforcement nabs operator of fake crypto investment Cryptopolitan15:56 31-Jan-26
    Polyfarm crypto scam: NSCDC nabs operator accused of wiping investors’ funds Nairametrics11:58 31-Jan-26
    EFCC to spend N1bn on electricity, N2bn on fueling generator, vehicles in 2026 International Centre for Investigative Reporting10:04 31-Jan-26
    EFCC details bank records, memos in $2.045m case against Emefiele BusinessDay NG08:37 31-Jan-26
    $2.04m, property documents recovered from Emefiele’s lawyer – EFCC The Punch00:15 31-Jan-26
    Emefiele: EFCC Witness Alleges $6.23m Withdrawn From CBN With Forged Papers Channels Television12:28 30-Jan-26
    EFCC witness tells court $6.23m was withdrawn using forged documents under Emefiele Nairametrics08:10 30-Jan-26
    Man accused of removing bones from corpse in Ibadan The Daily Trust06:54 30-Jan-26
    Nigeria: Emefiele's Trial - I Take Responsibility for $2.5m Illegal Withdrawal From CBN - Witness AllAfrica06:37 30-Jan-26
    EFCC arraigns BFI Group, six others over alleged €100m CBN capital importation fraud Nairametrics19:17 29-Jan-26
    Nigeria: Beware of Fake Ads for Non-Existent Jobs At Nigeria's Anti-Corruption Agency AllAfrica15:31 29-Jan-26
    Alleged N2.2bn Contract Fraud: NEDC Project Coordinator, Another Remanded in Suleja Facility ThisDay Live09:14 29-Jan-26
    EFCC Arraigns Ex-Chair Benue State Independent Electoral Commission, Bseic, for Alleged N1.1bn… ThisDay Live09:14 29-Jan-26
    EFCC witness alleges Ngige awarded N80 million NSITF contract outside bidding Nairametrics07:25 29-Jan-26
    Lagos court jails firm over N21m fraud case Daily Post07:24 29-Jan-26
    Ex-Benue electoral commission chair, 10 others arraigned over N1.1bn fraud The Daily Trust06:33 29-Jan-26
    EFCC arraigns former national coordinator of NEDC for alleged N2.2bn fraud The Nation, Nigeria06:01 29-Jan-26
    EFCC docks ex-NEDC boss, 2 others over alleged N2.2bn fraud Vanguard, Nigeria01:57 29-Jan-26
    Naira redesign: Court sets June deadline to conclude Emefiele’s trial The Punch01:18 29-Jan-26
    EFCC Trial: Ngige Allegedly Awards N120m Nsitf Contract To Non-Bidder Independent Nigeria00:21 29-Jan-26
    Anti-Graft War: EFCC, NCS Seek Enhanced Collaboration in Lagos Independent Nigeria23:40 28-Jan-26
    EFCC Tells Court Buhari Gave Green Light For Local Naira Redesign Independent Nigeria23:40 28-Jan-26
    EFCC arraigns ex-Benue electoral chair, 10 others over alleged diversion of N1.1 billion poll funds Peoples Gazette22:36 28-Jan-26
    EFCC arraigns ex-Bsiec Chairman, 10 others over alleged N1.1bn election funds fraud Vanguard, Nigeria20:52 28-Jan-26
    Naira redesign: Court sets 10 dates to conclude Emefiele trial The Punch20:02 28-Jan-26
    “N4.6 billion was transferred from Dasuki-led Onsa’s account,” EFCC witness tells court Peoples Gazette18:02 28-Jan-26
    Ngige’s trial: EFCC tenders petition in evidence as witness alleges contract fraud Vanguard, Nigeria17:17 28-Jan-26
    Nigeria: Alleged N5bn Contract Fraud - Nedc Project Coordinator, Another Remanded in Suleja Facility AllAfrica12:34 28-Jan-26
    EFCC arraigns NEDC official, others over N2.2bn contract fraud allegations The Punch12:25 28-Jan-26
    Alleged N5bn Contract Fraud: NEDC Project Coordinator, Another Remanded in Suleja Facility ThisDay Live08:39 28-Jan-26
    Hearing stalled in EFCC’s suit seeking Malami’s assets forfeiture The Nation, Nigeria08:28 28-Jan-26
    Ndic, EFCC to enhance prosecution of bank failure offences Vanguard, Nigeria07:58 28-Jan-26
    NEDC official, associate remanded over alleged N5bn contract fraud The Daily Trust06:58 28-Jan-26
    EFCC Drags Bondpay CEO, Chibuike Echem, Accomplice To Court On 55-Count Charge Over Advance Fee … Independent Nigeria00:04 28-Jan-26
    Court remands NEDC project coordinator over alleged N5 billion contract fraud Peoples Gazette20:20 27-Jan-26
    Hearing stalled on EFCC's suit seeking Malami's property's forfeiture The Nation, Nigeria19:23 27-Jan-26
    Court remands NEDC National Project Coordinator over alleged N2.2 billion fraud Nairametrics19:17 27-Jan-26
    EFCC arraigns Benue agric agency MD over alleged N59.8m diversion Vanguard, Nigeria19:13 27-Jan-26
    EFCC interim forfeiture hearing for 57 Malami-linked properties stalled Vanguard, Nigeria17:21 27-Jan-26
    Oil Executive Decries Alleged Prejudicial Reportage of Case with EFCC ThisDay Live11:28 27-Jan-26
    Neiti, EFCC, Icpc Forge Alliance to Tackle Graft in Extractive Sector ThisDay Live11:24 27-Jan-26
    EFCC files N4.3bn forex fraud charges against UBA, 4 others Daily Nigerian08:04 27-Jan-26
    Nigeria: Oil Executive Decries Alleged Prejudicial Reportage of Case With EFCC AllAfrica06:51 27-Jan-26
    EFCC Chairman Lauded for Transparency, Renewed Drive Against Financial Crimes The Daily Trust06:22 27-Jan-26
    N270b recovered from Malami a fraction, Maina tells EFCC as ex-Agf cries rights abuse Nigerian Guardian03:11 27-Jan-26
    UBA, Muyiwa Akinyemi, Amangbo Stephen, 2 others face N4.3bn forex fraud charges in Ikeja court Business Hallmark23:53 26-Jan-26
    EFCC files multibillion-naira forex fraud charges against Gesos Global, Fedat Global Peoples Gazette16:12 26-Jan-26
    EFCC files multibillion-naira forex fraud charges against Uba, Gesos Global, Fedat Global Peoples Gazette13:19 26-Jan-26
    NDIC, EFCC collaborate on asset recovery, prosecution of bank failure offences The Authority10:28 26-Jan-26
    NDIC, EFCC to boost joint efforts against banking fraud, asset stripping Business Hallmark08:28 26-Jan-26
    Banks, fintechs risk sanctions over N180bn fraud Business Hallmark07:57 26-Jan-26
    Deposit Corporation, Anti-graft Agency Partner To Recover Failed Banks’ Debts, Assets Leadership, Nigeria06:31 26-Jan-26
    Nigeria Strengthens Anti-Corruption Efforts In Oil, Gas, Mining Sectors Ahead Of Global… Leadership, Nigeria00:14 26-Jan-26
    Ndic, EFCC deepen alliance on failed bank asset recovery, prosecution BusinessDay NG17:16 25-Jan-26
    Kwara court jails Bureau De Change operator for operating without licence BusinessDay NG12:11 25-Jan-26
    A Case for Special Anti-Corruption Courts ThisDay Live07:00 25-Jan-26
    N652m Airline Ticket Scam: Use Only Accredited Agents, Official Sites, Operators Warn Travelers Leadership, Nigeria06:03 25-Jan-26
    Property forfeiture: Malami, EFCC clash over rights violation claim The Punch02:52 25-Jan-26
    Malami alleges rights violation in DSS detention, says defence in EFCC case deliberately frustrated Business Hallmark21:13 24-Jan-26
    Nigeria’s EFCC calls for prosecution of banks aiding crypto and other scams Cryptopolitan09:53 24-Jan-26
    EFCC claims banks, fintechs enabled N162bn crypto, N18.7bn scams on over 900,000 Nigerians Legit NG09:46 24-Jan-26
    Lagos Court convicts AAC Consulting for N30.5m theft from Chevron staff Nairametrics07:31 24-Jan-26
    view more headlines
    9 Feb 21:17

    About our Economic and Financial Crimes Commission (EFCC) news

    Latest news on the Economic and Financial Crimes Commission (EFCC), a Nigerian law enforcement agency.

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