Tag: EFCC

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.In a statement issued by...
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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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EFCC Arraigns Vessel, Crew For Alleged N12b Oil Theft
October 30, 2025 No Responses

EFCC Arraigns Vessel, Crew For Alleged N12b Oil Theft

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel, MT Ostria, alongside three men before the Ikeja Special Offences Court over the alleged theft of petroleum products valued at N12 billion.The defendants — Raymundo Panaligam...
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EFCC Returns Three Properties, Two Vehicles, ₦1.1m To Fraud Victim
October 29, 2025 No Responses

EFCC Returns Three Properties, Two Vehicles, ₦1.1m To Fraud Victim

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, on Tuesday, October 28, 2025, handed over three properties, two exotic vehicles, and ₦1.1 million recovered as proceeds of crime to a fraud victim, Mr. Daniel.....
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EFCC Arraigns Man Over Alleged ₦1.07b Automotive Gas Oil Fraud
October 27, 2025 No Responses

EFCC Arraigns Man Over Alleged ₦1.07b Automotive Gas Oil Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one Ajayi Edward Olushola alongside his companies, Hola-Jayu Nigeria Limited and Mozann Global Merchants Limited, for alleged involvement ...
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EFCC Recovers ₦566b, $411m, 1,502 Assets
October 24, 2025 No Responses

EFCC Recovers ₦566b, $411m, 1,502 Assets

The Economic and Financial Crimes Commission (EFCC) has recovered over ₦566 billion, 411 million dollars, and 1,502 properties in the last two years under the leadership of its chairman Ola Olukoyede.The EFCC boss, represented by Wilson Uwujaren, the Directo...
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