EFCC

The Director of Investigations, Economic and Financial Crimes Commission, EFCC, Commander of the EFCC, CE Abdulkarim Chukkol has called for deeper collaboration between officers of the Commission and the Nigeria Police Force. …

ST Technologies( not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with Section 17 of the Money Laundering( Prevention & Prohibition) Act, 2022. Registration is a statutory…

The Executive Chairman of the Economic and Financial Crimes Commission , EFCC, Ola Olukoyede, has once again been recognized for his unrelenting commitment to transparency, justice, and integrity in the fight against corruption and other…

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, onTuesday, April 15, 2025, presented its first prosecution witness, PW1, Danladi Ibrahim, an operative of the National Drug Law…

The Economic and Financial Crimes Commission, EFCC, has renewed its  collaboration with the Nigerian Army and the Nigeria Immigration Service to combat terrorist financing in the South-East. This rapprochement came on Tuesday,…

The Sixth Prosecution Witness, PW6, Remigius Egu in the trial of Ali Bello, Yakubu Isiaka Adabenege, Abba Adaudu and Iyada Sadat on Tuesday, April 8, 2025, narrated before Justice Obiora Egwuatu of the Federal High Court, sitting in…

The Accountant General of Bauchi State, Sirajo Muhammad Jaja has been arraigned before a Federal High Court, sitting in Maitama, Abuja. Jaja was arraigned alongside a bureau de change operator, Aliyu Abubakar, and his company.…

The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President Atiku Abubakar and Lagos State Governor,…

The President, Network of Anti-Corruption Institutions in West Africa, NACIWA, and Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has stated that the challenge posed by corruption in West African…

The Economic and Financial Crimes Commission (EFCC) has arrests Surajo Jaja, the accountant general of Bauchi State, in connection with allegations of involvement in a 70 billion naira fraud. ...stay tuned for more!