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

In response to recent speculation, the Economic and Financial Crimes Commission (EFCC) has clarified...
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Anti-Graft Agency Arrests 12 Currency Traders in Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested 12 operators of Bureau de...
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Nigerian Minister Embezzled Billions, EFCC Says

The Economic and Financial Crimes Commission (EFCC) has revealed details of the N37 billion...
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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.
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EFCC Probes $347bn Forex Allocation to Firms in 10 Years

The Economic and Financial Crimes Commission (EFCC) is investigating how at least $347bn was...
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EFCC Reopens Money Laundering Cases Against 13 Ex-Governors

Nigeria's Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13...
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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.
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Indian Businessman, Bankers Appeal Fraud Conviction

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