HomeTagsEFCC

EFCC

First HoldCo Reports $1.7 Billion in Gross Earnings Under Otedola’s Leadership

First HoldCo, led by Femi Otedola, reports $1.7 billion in nine-month earnings as reforms strengthen assets and equity.

Nigeria Recovers 90 Mining Sites, Generates N28 Billion in 2024

Nigeria recovered 90 mining sites and generated N28 billion in 2024, signalling a stronger policy focus on mining sector revenue and reform

EFCC Clarifies Investigation Scope: Not Targeting Individuals, Says Betta Edu

In response to recent speculation, the Economic and Financial Crimes Commission (EFCC) has clarified...

Anti-Graft Agency Arrests 12 Currency Traders in Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested 12 operators of Bureau de...

Nigerian Minister Embezzled Billions, EFCC Says

The Economic and Financial Crimes Commission (EFCC) has revealed details of the N37 billion...

Ex-Accountant General Accuses EFCC of Deception in N109.5bn Scandal

In a courtroom revelation, Ahmed Idris alleges the EFCC used deception over a N109.5 billion embezzlement case, aiming higher.

EFCC Probes $347bn Forex Allocation to Firms in 10 Years

The Economic and Financial Crimes Commission (EFCC) is investigating how at least $347bn was...

EFCC Reopens Money Laundering Cases Against 13 Ex-Governors

Nigeria's Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13...

EFCC Grills Zenith, Providus, and Jaiz Bank CEOs in ₦44 Billion Fraud Probe

The EFCC questions bank CEOs in a ₦44 billion fraud investigation linked to the Ministry of Humanitarian Affairs scandal. Updates here.

Indian Businessman, Bankers Appeal Fraud Conviction

LAGOS, Nigeria - An Indian businessman and two officials of Keystone Bank have challenged...

Former Minister Sadiya Umar-Farouq Fails to Appear at EFCC Amid ₦37.1bn Fraud Probe

Sadiya Umar-Farouq, former minister, leaves EFCC waiting, declining ₦37.1bn fraud inquiry appearance, stirring concerns over her non-attendance.

EFCC Boss Urges Civil Society to Join Anti-Corruption Crusade

The head of Nigeria's anti-graft agency, Ola Olukoyede, has called on civil society organisations...

EFCC Boss Urges Civil Society to Join Anti-Corruption Crusade

The head of Nigeria's anti-graft agency, Ola Olukoyede, has called on civil society organisations...

APC Chieftain Sentenced for Vote-Buying in Lagos High Court Ruling

APC's Wahab Hammed receives a one-year sentence for vote-buying in a precedent-setting decision by Lagos State High Court.

Latest articles

First HoldCo Reports $1.7 Billion in Gross Earnings Under Otedola’s Leadership

First HoldCo, led by Femi Otedola, reports $1.7 billion in nine-month earnings as reforms strengthen assets and equity.

Nigeria Recovers 90 Mining Sites, Generates N28 Billion in 2024

Nigeria recovered 90 mining sites and generated N28 billion in 2024, signalling a stronger policy focus on mining sector revenue and reform

UBA Third-Quarter Profit Reports ₦537.5 Billion Profit

UBA posts N537.5 billion profit in Q3 2025, boosting its capital strength and reaffirming investor confidence through disciplined growth and recapitalisation.

Power Minister Adelabu Disburses N100 Million Grants to Oyo Traders

Adebayo Adelabu launches N100 million empowerment programme in Oyo State to support traders, farmers, and artisans amid economic hardship.