EFCC – Page 4 – City Business News

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...

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...

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...

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....

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...

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.....

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 ...

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...

October 16, 2025 No Responses

Customs, EFCC, NFIU Partner To Tackle Money Laundering

The Nigeria Customs Service (NCS) has partnered with the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) to reinforce Nigeria’s anti-money laundering and counter-terrorism financing framework.Declaring open...

October 3, 2025 No Responses

EFCC Arraigns Woman For N240.5m Forex Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust...

September 21, 2025 No Responses

EFCC, Korean Police Sign MoU On Tackling Financial Crimes

The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed a Memorandum of Understanding, MoU, on tackling economic and financial crimes and strengthening institutional capaciti...

August 27, 2025 No Responses

FRSC Boss Lauds EFCC On Anti-corruption Fight

The Corps Marshal of the Federal Road Safety Corps, FRSC, Shehu Mohammed has applauded the giant strides of the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede in the fight against economic and financial crimes...

August 20, 2025 No Responses

Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari

The Federal High Court sitting in Abuja has ordered the temporary freezing of four Jaiz bank accounts linked to the immediate-past Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), Mr Mele Kyari, over allegations of fraud. J...

August 9, 2025 No Responses

EFCC Arrests Alleged Internet Fraudster

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster with two locally- made pistolsHe was arrested alongside 55 others at K- Hotel in Itori, Ewekoro area of Ogun State...