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EFCC witness tells Court Nigeria...

An investigator with the Economic and Financial...

EFCC detains El-Rufai over ₦432bn...

EFCC detains El-Rufai over ₦432bn probe as...

EFCC witness tells Court Nigeria Air launch used chartered Ethiopian Airlines aircraft

An investigator with the Economic and Financial Crimes Commission (EFCC) has told the Federal Capital Territory High Court in Abuja that the aircraft presented during the unveiling of Nigeria Air in May 2023 was chartered from Ethiopian Airlines and returned after a brief display period. The testimony was given on Wednesday by Christopher Odofin, the 12th prosecution witness in the ongoing trial of former Aviation Minister Hadi Sirika before Justice Sylvanus Oriji. Sirika is facing a six-count amended charge filed by the EFCC over allegations of abuse of office and the...
Abdullahi Mustapha Haruna -
EFCC

EFCC boss Olukoyede...

EFCC boss Olukoyede joins other chief executives to address WorldStage Economic Summit 2025 As one governor, one minister, 21 organisations set to receives WorldStage Economic...
Maryam Umar -
Crime

EFCC declares Timipre...

EFCC declares Timipre Sylva wanted over $14.8m fraud The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and...
Maryam Umar -
Crime

EFCC nabs 25...

EFCC nabs 25 varsity students over alleged cybercrime The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation...
Salim Sani -
Crime

Court jails final-year...

Court jails final-year student, 3 others for internet fraud On Monday, Justice Mahmud Abdulgafar sentenced a 25-year-old final-year polytechnic student, Olaitan Abdulwahab, and three others...
Salim Sani -
EFCC

EFCC cracks down...

EFCC cracks down on Kaduna hotel, seals facility over money laundering The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money...
Salim Sani -
EFCC

Corrupt politicians turn...

Corrupt politicians turn to cryptocurrencies to hide loot - EFCC Mr Ola Olukoyede, the Chairman, Economic and Financial Crimes Commission (EFCC) has alleged that corrupt...
Maryam Umar -
Crime

Ex-NNPCL MDs, other...

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial...
Gift Luckson -
EFCC

EFCC nabs doctor...

EFCC nabs doctor for ₦39.1m visa fraud The Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned a medical doctor, Dr Nekabari...
Salim Sani -
Crime

Bank workers are...

Bank workers are conniving with hackers to coordinate cyber fraud - EFCC boss Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has...
Gift Luckson -
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