The Economic and Financial Crimes Commission (EFCC) has recovered over ₦566 billion, 411 million dollars, and 1,502 properties in the last two years under the leadership of its chairman, Ola Olukoyede.
dmarketforces.com/efcc-recover...
dmarketforces.com/efcc-recover...
EFCC Recovers ₦566bn, $411m, 1,502 Assets In 2-Year
% EFCC Recovers ₦566bn, $411m, 1,502 Assets in 2-Year
dmarketforces.com
October 23, 2025 at 6:40 PM
Everybody can reply
1 likes
Ex-Legislative Aide, Banker Bags Jail Term for N120.5m Job Scam
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, September 22, 2025, secured the conviction and sentencing of a former legislative aide and banker, Mr. Goni Yilkan, for offences bordering…
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, September 22, 2025, secured the conviction and sentencing of a former legislative aide and banker, Mr. Goni Yilkan, for offences bordering…
Ex-Legislative Aide, Banker Bags Jail Term for N120.5m Job Scam
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, September 22, 2025, secured the conviction and sentencing of a former legislative aide and banker, Mr. Goni Yilkan, for offences bordering on obtaining money by false pretence to the tune of N120.5 million. The judgment was delivered by Justice F. E. Messiri of the Federal Capital Territory High Court sitting in Jabi, Abuja.
www.primestarnews.com
September 24, 2025 at 12:20 PM
Everybody can reply
1 likes
EFCC Commences Investigation Of 18 Suspended Council Chairmen In Edo
EFCC Commences Investigation Of 18 Suspended Council Chairmen In Edo
The Economic and Financial Crime Commission, EFCC, has commenced investigation of 18 suspended local government chairmen in Edo State over alleged financial impropriety. Ad gathered from DAILY POST, a letter inviting the embattled 18 chairmen for questioning was signed by Abdulkarim Chukkol, Director of Investigation. The letter was sent through ACE II Dare Folarin at the Commission’s Benin Zonal Directorate.
polityreporters.com.ng
December 19, 2024 at 10:33 PM
Everybody can reply
The inability of the Economic and Financial Crimes Commission, EFCC, to effect service of charge, on Tuesday, stalled the planned arraignment of the former Minister of Aviation, Hadi Sirika.
Planned arraignment of ex-Aviation Minister, Sirika, on fresh charge stalled - News HQ
The inability of the Economic and Financial Crimes Commission, EFCC, to effect service of charge, on Tuesday, stalled the planned arraignment of the former Minister of Aviation, Hadi Sirika. The erstwhile Minister was billed to enter his plea to a fresh eight-count charge the anti-graft agency preferred against him, his brother, Ahmad Sirika and a
mynewshq.live
May 14, 2024 at 9:46 PM
Everybody can reply
🚨 Breaking: EFCC Busts Massive Crypto Scam Ring!
Nearly 800 suspects (including 193 foreigners) arrested in Lagos for romance & investment fraud. 7-story building on Victoria Island used as training ground for digital criminals. Major win against economic predators! 💻🕵️♀️ #CyberCrime #JusticeServed
Nearly 800 suspects (including 193 foreigners) arrested in Lagos for romance & investment fraud. 7-story building on Victoria Island used as training ground for digital criminals. Major win against economic predators! 💻🕵️♀️ #CyberCrime #JusticeServed
December 18, 2024 at 1:20 PM
Everybody can reply
Nigeria’s inflation has risen to a 20-year high of 28.2% in November.
— National Bureau of Statistics
Lord Jesus Room 404 Big Wiz #ClubWC God of Israel Rivers Fubara Zino Naira Marley Christopher Nkunku ShopRite EFCC IPPIS Wike Peter Obi She’s 13 Emmanuella Asari Otti SIMple
— National Bureau of Statistics
Lord Jesus Room 404 Big Wiz #ClubWC God of Israel Rivers Fubara Zino Naira Marley Christopher Nkunku ShopRite EFCC IPPIS Wike Peter Obi She’s 13 Emmanuella Asari Otti SIMple
December 15, 2023 at 6:03 PM
Everybody can reply
Nigeria Customs seizes $578,000 from passenger at Lagos airport, hands it over to EFCC
The Nigeria Customs Service (NCS), Murtala Muhammed Worldwide Airport (MMIA) Command, has handed over $578,000 in seized money to the Financial and Monetary Crimes Fee (EFCC) after a passenger falsely declared…
The Nigeria Customs Service (NCS), Murtala Muhammed Worldwide Airport (MMIA) Command, has handed over $578,000 in seized money to the Financial and Monetary Crimes Fee (EFCC) after a passenger falsely declared…
Nigeria Customs seizes $578,000 from passenger at Lagos airport, hands it over to EFCC
The Nigeria Customs Service (NCS), Murtala Muhammed Worldwide Airport (MMIA) Command, has handed over $578,000 in seized money to the Financial and Monetary Crimes Fee (EFCC) after a passenger falsely declared the quantity on the airport, officers introduced on Friday. The passenger, a male traveler arriving in Lagos from Johannesburg aboard South African Airways Flight SA60, initially declared $279,000 on the airport’s forex declaration desk. Nevertheless, throughout a routine inspection, customs officers found a further $299,000 hid in a number of packages, bringing the full sum to $578,000. Authorities additionally discovered €100 and a counterfeit $250 word among the many undeclared money.
realnewshub.com
March 21, 2025 at 3:45 PM
Everybody can reply
BREAKING: EFCC freezes N30 billion out of the N44 billion moved to private accounts from the National Social Investment Programme Agency (NSIPA) accounts, per The Nation.
President Tinubu had earlier on Tuesday suspended the NSIPA boss, Halima Shehu over corruption allegations.
President Tinubu had earlier on Tuesday suspended the NSIPA boss, Halima Shehu over corruption allegations.
January 4, 2024 at 10:34 AM
Everybody can reply
1 likes
It’s like saying “guy” and usually acts like a warning, like saying “guy back off”, “guy respect yourself”
In this context, the scammer realized that he/she has been found out, he’s not recognizing you as an accomplice.
Next time you just reply that EFCC is asking that they send their contact 😆
In this context, the scammer realized that he/she has been found out, he’s not recognizing you as an accomplice.
Next time you just reply that EFCC is asking that they send their contact 😆
December 1, 2024 at 11:14 AM
Everybody can reply
1 likes
EFCC Commences Investigation of Suspected Oil Thieves, Six Trucks
Read more 👇
peoplesmind.org/2025/02/efcc...
Read more 👇
peoplesmind.org/2025/02/efcc...
EFCC Commences Investigation of Suspected Oil Thieves, Six Trucks
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced the investigation of seven suspected oil thieves and six trucks handed over to it by 4 Brigad…
peoplesmind.org
February 21, 2025 at 4:37 PM
Everybody can reply
#BREAKING!!!! EFCC recover estate in Abuja measuring 150,500 square metres & containing 753 Units of duplexes & other apartments.
- - - - - - - - - - - - - - -
This is the single largest asset recovery by the EFCC. The Estate rests on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja.
- - - - - - - - - - - - - - -
This is the single largest asset recovery by the EFCC. The Estate rests on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja.
December 2, 2024 at 8:01 PM
Everybody can reply
Economic and Financial Crimes Commission - EFCC - EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others
www.efcc.gov.ng/efcc/news-an...
www.efcc.gov.ng/efcc/news-an...
Economic and Financial Crimes Commission - EFCC - EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others
Econimic and Financial Crimes Commission
www.efcc.gov.ng
December 17, 2024 at 9:49 PM
Everybody can reply
1 likes
In a significant operation, the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 40 individuals suspected of internet fraud. The arrests were made on Saturday, February 17, 2024, in two locations: Mpape in the Federal Capital Territory, FCT, Abuja, and…
EFCC Arrests 40 in Internet Fraud Crackdown
In a significant operation, the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 40 individuals suspected of internet fraud. The arrests were made on Saturday, February 17, 2024, in two locations: Mpape in the…
bit.ly
February 18, 2024 at 9:12 PM
Everybody can reply
ICYMI: #News #Corruption #EFCC #ObaofBenin Oba of Benin Slams EFCC For Aiding Corrupt Persons: The Standard Gazette
Oba of Benin Slams EFCC For Aiding Corrupt Persons
The Oba of Benin, Ewuare II, CFR, has accused the Economic and Financial Crimes Commission (EFCC) of aiding crimes in the…
Oba of Benin Slams EFCC For Aiding Corrupt Persons
The Oba of Benin, Ewuare II, CFR, has accused the Economic and Financial Crimes Commission (EFCC) of aiding crimes in the…
Oba of Benin Slams EFCC For Aiding Corrupt Persons
The Standard Gazette
Oba of Benin Slams EFCC For Aiding Corrupt Persons
The Oba of Benin, Ewuare II, CFR, has accused the Economic and Financial Crimes Commission (EFCC) of aiding crimes in the country. The Benin monarch who made the allegations when…
dlvr.it
May 21, 2024 at 6:55 PM
Everybody can reply
EFCC Arraigns Fake NNPCL Director for N100m Fraud -Sunday Alabi at OGM News NG opitanglobalmedia.com/efcc-arraign...
EFCC Arraigns Fake NNPCL Director for N100m Fraud - OGM News NG
The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Nuhu Shuaibu before Justice Darius Khobo of the Kaduna State High Court on charges of fraud. Shuaibu faces a seven-count indic...
opitanglobalmedia.com
September 9, 2024 at 2:32 PM
Everybody can reply
How Suspected Internet Fraudster Killed EFCC Operative – EFCC
Read more 👇
peoplesmind.org/2025/01/how-...
Read more 👇
peoplesmind.org/2025/01/how-...
How Suspected Internet Fraudster Killed EFCC Operative – EFCC
The Economic and Financial Crimes Commission (EFCC) has detailed how one of its operatives, Aminu Salisu, an Assistant Superintendent, was killed by a suspected internet fraudster, Joshua Ik…
peoplesmind.org
January 20, 2025 at 3:20 PM
Everybody can reply
BREAKING: EFCC ‘Arrest’ Wanted Socialite, Aisha Achimugu
BREAKING: EFCC ‘Arrest’ Wanted Socialite, Aisha Achimugu
Renowned business executive and socialite, Aisha Sulaiman Achimugu, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), her legal team confirmed on Tuesday. Senior Advocate of Nigeria (SAN), Chikaosolu Ojukwu, disclosed that Achimugu, who voluntarily returned from London, was arrested by EFCC operatives around 5 a.m. upon her arrival at the […]
The post BREAKING: EFCC ‘Arrest’ Wanted Socialite, Aisha Achimugu appeared first on Naija News.
9ja.news
April 29, 2025 at 6:51 AM
Everybody can reply
Aisha Achimugu embarks on hunger strike in EFCC custody #News #AishaAchimugu
Aisha Achimugu embarks on hunger strike in EFCC custody
Aisha Achimugu, a prominent businesswoman and socialite, has begun a hunger strike while in the custody of the Economic and Financial Crimes Commission (EFCC) after being arrested by the agency’s operatives. This information was shared in a statement by her legal team, headed by Mr. Chikaosolu Ojukwu, on Tuesday in Abuja. Ojukwu said: “In the […]
dlvr.it
April 29, 2025 at 1:31 PM
Everybody can reply
Nigeria: Yahaya Bello Seeks Medical Travel Abroad Amid Ongoing Trial
The trial of former Kogi Governor Yahaya Bello for alleged ₦80.2 billion money laundering has taken a dramatic turn. During court proceedings on Friday, the Economic and Financial Crimes Commission (EFCC) opposed Bello’s…
The trial of former Kogi Governor Yahaya Bello for alleged ₦80.2 billion money laundering has taken a dramatic turn. During court proceedings on Friday, the Economic and Financial Crimes Commission (EFCC) opposed Bello’s…
Nigeria: Yahaya Bello Seeks Medical Travel Abroad Amid Ongoing Trial
The trial of former Kogi Governor Yahaya Bello for alleged ₦80.2 billion money laundering has taken a dramatic turn. During court proceedings on Friday, the Economic and Financial Crimes Commission (EFCC) opposed Bello’s application to travel to the United Kingdom for medical treatment, revealing that he is on Interpol’s “red notice” and could be arrested if he leaves the country. The EFCC argued that his health issues are not life-threatening and can be treated in Nigeria, but the defense insists on his need for foreign medical care.
9jalead.com
June 28, 2025 at 10:44 AM
Everybody can reply
Economic and Financial Crimes Commission (#EFCC) Arrests Nine Suspected Illegal Miners Five Chinese, Four Nigerians in Kaniyan Village, #Mokwa LGA, #Niger State, #Nigeria
Read more: trackingterrorism.org/chatter/efcc...
Read more: trackingterrorism.org/chatter/efcc...
TRAC Incident Report: Economic and Financial Crimes Commission (EFCC) Arrests Nine Suspected Illegal Miners Five Chinese, Four Nigerians in Kaniyan Village, Mokwa LGA, Niger State, Nigeria - 08 July 2...
Economic and Financial Crimes Commission (EFCC) Arrests Nine Suspected Illegal Miners Five Chinese, Four Nigerians in Kaniyan Village
trackingterrorism.org
July 10, 2025 at 11:36 AM
Everybody can reply
Marito, moglie impersona Katsina First Lady per frode N197m
L'agenzia anti-innesto della Nigeria, EFCC, ha accusato un marito e una moglie, Baba Sule Abubakar Sadiq e Hafsat Kabir Lawal, insieme ad altri due, Abdullahi Bala e Ladani Akindele, per aver ottenuto denaro con false pretese. Sono stati…
L'agenzia anti-innesto della Nigeria, EFCC, ha accusato un marito e una moglie, Baba Sule Abubakar Sadiq e Hafsat Kabir Lawal, insieme ad altri due, Abdullahi Bala e Ladani Akindele, per aver ottenuto denaro con false pretese. Sono stati…
Marito, moglie impersona Katsina First Lady per frode N197m
L'agenzia anti-innesto della Nigeria, EFCC, ha accusato un marito e una moglie, Baba Sule Abubakar Sadiq e Hafsat Kabir Lawal, insieme ad altri due, Abdullahi Bala e Ladani Akindele, per aver ottenuto denaro con false pretese. Sono stati accusati davanti al giudice Amina Bello dell'Alta corte dello stato di Kaduna anche riciclaggio di denaro e rubare alla melodia di N197.750.000 (cento novantasette milioni, settecentocinquantamila naira).
www.dtpnews.com
March 14, 2025 at 12:41 AM
Everybody can reply
#JUST lN!!!!! Giving false information could land you a fine of N100,000, in prison for up to 2 years, or both fine and imprisonment - - - - EFCC educates Nigerians.🇳🇬🇳🇬🇳🇬🇳🇬
- - - - - - - - - - - - - - - - - - - - - -
What is your thoughts on this ?????????
- - - - - - - - - - - - - - - - - - - - - -
What is your thoughts on this ?????????
May 30, 2025 at 3:15 AM
Everybody can reply