EFCC – City Business News

October 29, 2026 No Responses

Customs, WCO Strengthen EFCC Partnership Against Money Laundering

The Nigeria Customs Service (NCS), in collaboration with the World Customs Organization (WCO), has sought to strengthen its partnership with the Economic and Financial Crimes Commission (EFCC) to combat money laundering and the financing of terrorism in Nigeria.The renewed collaboration...

October 14, 2026 No Responses

EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundry

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Aluminium Smelter Company of Nigeria, ALSCON and its Director, Zavyalov Dmitry, before Justice O. A. Egwuatu of the Federal High Court, Abuja, for alleged money laundering offences involv...

September 29, 2026 No Responses

EFCC Probes Suspect Arrested With $265,000

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect arrested with $265,000 at the Mallam Aminu Kano International Airport, MAKIA, Kano State.The suspect, Adam Musa Adam, a male passenger wi...

September 17, 2026 No Responses

EFCC Probes Suspect Arrested With Counterfeit $212,200

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect, Usaini Ibrahim, arrested with counterfeit currency totaling $212,200( Two hundred and Twelve Thousand, Two Hundred United States Dollar)...

September 3, 2026 No Responses

EFCC Arraigns Man For Alleged N1.09b Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2, 2026, arraigned one Mahmud A. Abubakar before Justice N.C. Nwabulu of the Federal Capital Territory High Court, Maitama, Abuja.Abubakar was arraigned on a two-count charge bordering...

September 1, 2026 No Responses

EFCC Recovers ₦1.233Tri In 34 Months

The Economic and Financial Crimes Commission, EFCC, has broken its monetary asset recovery record in both national and foreign currencies in the 34 months of Ola Olukoyede’s leadership.The disclosure was made on Monday, August 31, 2026 when the Executive Cha...

August 21, 2026 No Responses

EFCC Arraigns Brookfield Group Holdings CEO For Alleged N990m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday, August 20, 2026, arraigned the Chief Executive Officer, CEO, of Brookfield Group Holdings, Olatunji Oluwaseun Adebola,( a.k.a Whitelion) before Justice C. Ngozi of the ...

August 21, 2026 No Responses

EFCC, NIMC Strengthen Collaboration

The Economic and Financial Crimes Commission , EFCC, and the National Identity Management Commission , NIMC, have brokered a renewed strategic alliance towards tackling the menace of corruption in Gombe, Gombe State.The development came when the State Coordina...

August 17, 2026 No Responses

EFCC Probes $73,000, £15,957, 827,800 SAR Intercepted By Customs

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared foreign currencies, , $73,000( Seventy Three United States Dollar) £15,957 ( Fifteen Thousand, Nin...

July 31, 2026 No Responses

Two Chinese Bag Five Year Jail Terms In Nigeria

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of two Chinese, Zhang Hong Lin and Gao Pei Hai, before Justice Akintayo Aluko of the Federal High Court in Ikoyi,...

July 30, 2026 No Responses

EFCC Hands Over N42m To Businessman

The Ag Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad on Wednesday, July 29, 2026 handed over a bank draft of N42 million to Ebesunun Mathew Edonojie, being the sum recovered by operatives of the...

July 29, 2026 No Responses

CAC, EFCC, NFIU, ICPC, NDLEA, Others Partner On Global Conference

By ebosele@hotmail.com – The Corporate Affairs Commission (CAC) has intensified preparations for the forthcoming Global Conference on Beneficial Ownership and Asset Recovery, a landmark event expected to bring together participants from more than 250 cou...

July 23, 2026 No Responses

EFCC Hands Over Recovered N108m To Firm

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 22, 2026, handed over the sum of N108 million to a company, Greenwich Planet Sun King Nigeria Limited, in Lagos.The money, handed over in...

July 20, 2026 No Responses

EFCC Arraigns Former MD Of Warri Refinery For Alleged N1.339b Fraud

The Economic and Financial Crimes Commission, EFCC has arraigned the former Managing Director of Warri Refining and Petrochemical Company Ltd, Jimoh Olasunkanmi Yisawu before Justice Inyang Ekwo of the Federal High Court sitting in Abuja for alleged money laun...