The Management of Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, the Capital of Ogun State, has demanded a sum of ...

The Economic and Financial Crimes Commission (EFCC) has accused the African Democratic Congress (ADC) of making unwarranted ...

Dear Chairman Olukoyede, The revelations uncovered by the Economic and Financial Crimes Commission regarding anticipatory ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, 30 July 2025, reiterated the Commission’s resolve to work with the National Agency For ...

An Abuja based civic group, Rights for All International, has asked the Federal High Court in Abuja, to compel the Economic ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

Dipeolu’s order for the forfeiture of the property was sequel to a motion ex parte filed by the Economic and Financial Crimes Commission.

The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group (http ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more than 4,000 criminal convictions, its highest since the agency's inception ...

The Economic and Financial Crimes Commission (EFCC) is preparing to prosecute some top bankers in Nigeria for their involvement in money laundering and other financial crimes. The development was ...