EFCC – City Business News

February 8, 2026 No Responses

EFCC Warns Real Estate Developers Against Financial Crimes

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has called on the Real Estate Developers Association of Nigeria, REDAN and other stakeholders in the real estate sector to safeguard themselves against financial crimes by...

February 1, 2026 No Responses

Customs, EFCC Step Up Joint Efforts Against Financial Crimes

The Nigeria Customs Service (NCS), Zone ‘A’ Headquarters, Lagos, has intensified its commitment to inter-agency collaboration following a courtesy visit by senior officials of the Economic and Financial Crimes Commission (EFCC), aimed at strengthening the ...

January 29, 2026 No Responses

EFCC Arraigns BFI Group Corporation, Six Others For Alleged €100m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeola Edward and Emeka Emmanuel Okorie before Justice M.S Idris of the....

January 28, 2026 2 Responses

Police Uncover Alleged₦7.7b Telecom Fraud, Arrest Six Suspects

The Nigeria Police Force – National Cybercrime Centre (NPF–NCCC) has uncovered and dismantled a sophisticated cyber-enabled fraud syndicate.A statement issued on Wednesday explained that the syndicate was responsible for the illegal diversion of a telecomm...

January 27, 2026 No Responses

EFCC Arraigns Former NEDC National Coordinator for Alleged N2.2b Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday. January 27, 2026 arraigned the former National Coordinator of Multi-Sectoral Crisis Recovery Project, MCRP, North East Development Commission, NEDC, Alhaji Danjuma Mohammed and two others; Prince ...

January 25, 2026 No Responses

EFCC Boss Charges Staff On Integrity

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has charged officers and men of the Commission to uphold integrity to remain relevant and credible as foremost fighters of economic and financial crimes and other....

January 22, 2026 No Responses

EFCC Tackles Banks In N18.7b Fraudulent Investment, Airline Discount Schemes

The Economic and Financial Crimes Commission, EFCC, has raised the alarm about negligence and compromise of banks and Fintechs in two major fraudulent schemes that have cost victims a total sum of N18.7billion.The alarm was raised in Abuja on Thursday,...

January 22, 2026 No Responses

Emefiele’s Ex-Zenith Colleague Testifies On Alleged ₦1.6b Disbursement

The trial of the former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, continued on Wednesday, January 21, 2026, before Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, with detailed testimonies from the.....

January 20, 2026 No Responses

EFCC Arraigns Mompha’s Associate, Companies For Alleged N206m Fraud

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned one Sarumi Samusudeen Babafemi for an alleged N206,000,000 (Two Hundred and Six Million Naira) fraud before Justice Rahman Oshodi of the Spe...

January 15, 2026 No Responses

EFCC Tenders More Bank Records In Trial Of Yahaya Bello

The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja continued on Thursday, January 15, 2026 with the Economic and Financial Crimes Commission, EFCC, tender...

January 15, 2026 No Responses

EFCC Hands Over N64.8m To Businessman

The Ag. Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad has handed over a draft of N64,800,000 to Uzoechina Vincent Anene, being funds recovered by operatives of the Commission for him.Anene, 59, a dealer in petroleum...

January 13, 2026 No Responses

EFCC Hands Over Recovered N802.4m To First Bank

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, January 12, 2026 handed over the sum of N802,420,000( Eight Hundred and Two Million, Four Hundred and Twenty Thousand Naira only) to First Bank Nigeria.The money...

January 7, 2026 No Responses

Court Grants Interim Forfeiture Of 57 Properties Linked To Malami, Two Sons

A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami...

January 4, 2026 No Responses

CIG Motors: I Resigned, Not Sacked, Says Arogundade

By ebosele@hotmail.com Former Executive Director of CIG Motors, Mr. Jubril Arogundade, has dismissed as false and misleading publications circulating on blogs and social media which he said were presented as a “public statement” by the company concerning h...