EFCC – City Business News

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, tendering more...

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...

January 4, 2026 No Responses

CIG Motors Petitions EFCC, Sacks Executive Director

The management of CIG Motors has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate alleged financial impropriety within the company, leading to the alleged termination of its Executive Director, Mr. Jubril Arogundade. The company sa...

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 C...

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....

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...

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....

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...

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...

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 ...

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...