Tag: EFCC

EFCC Arraigns Commissioner, Ex-Polaris Bank Manager For Alleged N5.7b Money Laundering
December 30, 2025 No Responses

EFCC Arraigns Commissioner, Ex-Polaris Bank Manager For Alleged N5.7b Money Laundering

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi State branch, Yakubu Adamu, before Justice Emeka Nwite of the Federal High Court,...
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EFCC Arrests Herbalists with $3.4m, €280, 000 Counterfeit Notes
December 17, 2025 No Responses

EFCC Arrests Herbalists with $3.4m, €280, 000 Counterfeit Notes

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune of $3, 430, 000 (Three Million, Four Hundred and Thirty Thousand United States Dollars) and €280, 000....
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EFCC Probes Suspect Over Undeclared $800,575, € 651,505
December 17, 2025 No Responses

EFCC Probes Suspect Over Undeclared $800,575, € 651,505

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Kavlak Onal, an Austrian national, who was arrested by operatives of the Nigeria Customs Service, NCS, on his way to...
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EFCC Arraigns Peace Corps Commandant, Director For Alleged N60m Fraud
December 12, 2025 No Responses

EFCC Arraigns Peace Corps Commandant, Director For Alleged N60m Fraud

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday 11, December, 2025, arraigned the Commandant of the Nigeria Peace Corps, Dickson Akon and the Director of Finance of the Corps, Omolala Aminat Ahmed, before Justice....
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Customs, EFCC Reinforce Collaboration
December 8, 2025 No Responses

Customs, EFCC Reinforce Collaboration

The Nigeria Customs Service (NCS) has strengthened inter-agency collaboration in the South East as the Enugu/Anambra/Ebonyi Area Command hosted the Zonal Director of the Economic and Financial Crimes Commission, Commander Daniel Isei, during a courtesy visit.I...
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EFCC Hands Over N96.5m To Victims Of Ponzi Scheme
December 4, 2025 No Responses

EFCC Hands Over N96.5m To Victims Of Ponzi Scheme

In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the Economic and Financial Crimes Commission, EFCC on Thursday, December 4, 2025 handed over N96, 500, 000. 00 (Ninety-six Millio...
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EFCC Arraigns Manager Over Failure To Appoint Compliance Desk Officer
December 4, 2025 No Responses

EFCC Arraigns Manager Over Failure To Appoint Compliance Desk Officer

The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate has arraigned a company compliance officer, Orbby Vanessa Agwuncha, before Justice O.A. Egwuata of the Federal High Court, Abuja, for failure to appoint a compliance desk officer and ...
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EFCC Arrests Man For Alleged N165m Fraud
December 2, 2025 No Responses

EFCC Arrests Man For Alleged N165m Fraud

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Ndubisi John Iheukwumere for alleged property fraud.Iheukwumere, 64, is alleged to have collaborated with one Mrs Salt Adaeze Udoka who is curren...
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EFCC Trains Officers On Insurance Fraud Investigation
November 28, 2025 No Responses

EFCC Trains Officers On Insurance Fraud Investigation

The Economic and Financial Crimes Commission, EFCC has concluded a three-day training course on insurance-related fraud prevention, detection and investigation for its senior officers at the EFCC Port Harcourt Zonal Directorate, Rivers State.The training, held...
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Alleged N76bn, $31.5m Fraud: EFCC Presents Fourth Witness Against Ex-AMCON MD, Others
November 28, 2025 No Responses

Alleged N76bn, $31.5m Fraud: EFCC Presents Fourth Witness Against Ex-AMCON MD, Others

The Economic and Financial Crimes Commission, EFCC, on Friday, November 28, 2025, presented its fourth prosecution witness, PW4, Bawa Usman Kaltungo, in the ongoing trial of a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahm...
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EFCC Arraigns Ex-Access Bank Staff For Alleged Diversion Of Customer’s $510,000
November 14, 2025 No Responses

EFCC Arraigns Ex-Access Bank Staff For Alleged Diversion Of Customer’s $510,000

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 13, 2025 arraigned one Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc before Justice F. O. Giwa-Ogunbanjo of the Federal High...
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EFCC Arraigns Three For Alleged N174m UBOTEX Fraud
November 12, 2025 No Responses

EFCC Arraigns Three For Alleged N174m UBOTEX Fraud

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has arraigned Akaninyene Enefiok Archibong, Sylvanus Edet Akpan, and Glory Enefiok Archibong before Justice Maurine Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State.Th...
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EFCC Declares Timipre Sylva Wanted
November 10, 2025 No Responses

EFCC Declares Timipre Sylva Wanted

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted.According to the anti-graft agency, the former Bayelsa State Governor is wanted in connection with an alleged case of Consp...
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Ebelo Assumes Duties As New EFCC Kano Director
October 31, 2025 No Responses

Ebelo Assumes Duties As New EFCC Kano Director

The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has appointed Assistant Commander of the EFCC, ACE1 Friday S. Ebelo as the new Acting Zonal Director of the Kano Zonal Directorate of the Commission.Ebelo took over from....
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