EFCC
Sylva’s Media Aide: EFCC’s Wanted Declaration Is Coordinated Political Attack
The Special Assistant on Media and Public Affairs to former Bayelsa State Governor Chief Timipre Sylva, Julius Bokoru, has accused Nigeria’s anti-graft agency,...
EFCC Declares Ex-Petroleum Minister Timipre Sylva Wanted Over $14.8m Corruption Allegation
The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, a former Minister of State for Petroleum Resources and one-time Governor of Bayelsa State, wanted over...
Shettima: EFCC Recovered ₦500bn Assets in Two Years of Tinubu’s Presidency
Vice President Kashim Shettima has disclosed that the Economic and Financial Crimes Commission (EFCC) has recovered assets worth over ₦500 billion during...
Security Operatives Arrested With $6m Cash at Lagos Airport
Security agents attempting to board an Aero Contractors flight with over $6 million in cash were arrested on Saturday at the Murtala Muhammed...
EFCC Arraigns Ex-NSITF Chair Ngozi Olejeme Over ₦1bn Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned former chairperson of the Nigeria Social Insurance Trust Fund (NSITF), Mrs. Ngozi Olejeme, over...
EFCC Strengthens Collaboration with Media and Civil Society to Tackle Corruption Nationwide
The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to deepen collaboration with the media and Civil Society Organisations (CSOs) in...
EFCC, Customs Strengthen Partnership Against Money Laundering and Smuggling
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Customs Service (NCS) have agreed to deepen their cooperation in combating money laundering,...
SCUML Seals Two Firms for Violating Money Laundering Act
The Special Control Unit Against Money Laundering (SCUML) has sealed the offices of Iman Multi Structures Ltd and Daraja Motors over breaches of...
EFCC Declares Sujimoto CEO Olasijibomi Ogundele Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted over allegations of diversion of...