The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2026, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before Lagos State High Court sitting in Ikeja…
The Economic and Financial Crimes Commission (EFCC) arrested Archbishop Angel Oyeghe on November 18, 2025, for conspiracy, naira mutilation, and suspected money laundering. The arrest followed a viral video showing…
The Economic and Financial Crimes Commission (EFCC) has declared former Bayels) Sylva wanted over an alleged case of conspiracy and dishonest conversion of $14,859,257. This amount is part of funds…
Popular Lagos socialite and nightclub owner, Mike Nwalie, popularly known as Pretty Mike, has been granted N50 million bail by the Federal High Court in Lagos after being arraigned on…
Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no- case submission filed by social media celebrity, Ismaila Mustapha, popularly known as Mompha,…
The Federal High Court in Lagos has ordered the interim forfeiture of a property belonging to popular socialite and entertainer, Mike Nwalie, popularly known as Pretty Mike, over allegations that…
The EFCC Chairman, Ola Olukoyede, attributes Nigeria's growing cybercrime epidemic to "laziness and greed" among youths, urging them to channel digital skills into legitimate online ventures. He warns that internet…
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested Mrs. Imaobong Cyril Okpong, owner of Michael Udonquak Schools, Mbierebe, Akwa Ibom State, for allegedly running multiple visa…
Olukoyede made the disclosure on Thursday in Abuja during a media briefing to mark his second anniversary in office.He said, “The EFCC has recovered over ₦566 billion, several foreign currencies,…
Mele Kyari, the former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), was released by the Economic and Financial Crimes Commission (EFCC) late Wednesday night after…
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted for alleged money laundering and diversion of funds. The EFCC is…
The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, CEO of Gavice Logistics Limited, over allegations of running a ₦2 billion Ponzi scheme. Tochukwu reportedly lured investors with…