Robuta

https://peopleandpowerngr.com/2021/06/nnpc-efcc-others-partner-to-tackle-petroleum-products-smuggling-crude-oil-theft/ NNPC, EFCC, Others Partner To Tackle Petroleum Products Smuggling - People & Power Jun 24, 2021 - The Nigerian National Petroleum Corporation (NNPC) is collaborating with the Economic and Financial Crimes Commission (EFCC), Department of State Services... petroleum productspeople powernnpcefccothers https://xclusiveloaded.ng/entertainment/mr-p-details-his-efcc-saga-with-twin-brother-rudeboy/ Mr P details his EFCC saga with twin brother Rudeboy Aug 14, 2024 - Peter of Psquare has addressed his EFCC filth with his Brother Paul Okoye and it had swerved heated. Recall that in recent call-out, Peter berated his... mr ptwin brotherdetailsefccsaga https://thisdawn.com/medical-association-slams-efcc-over-assault-on-doctors/ Medical Association Slams EFCC Over Assault on Doctors - This Dawn May 13, 2026 - TDThe Nigerian Medical Association (NMA) has strongly condemned the alleged assault, brutalization, arrest, and detention of Professor Eyo Ekpe, Deputy Chief... medical associationslamsefccassaultdoctors https://abntv.com.ng/news/well-have-no-mercy-for-public-office-holders-stealing-public-funds-efcc/ We'll Have No Mercy For Public Office Holders Stealing Public Funds — EFCC — ABN TV May 7, 2024 - The Economic and Financial Crimes Commission (EFCC) has said it will deal ruthlessly with office holders who steal public funds. no mercypublic officeholdersstealingfunds https://hausa.legit.ng/news/1502018-muna-sanye-da-ido-kan-gwamnoni-3-dake-karagar-mulki-shugaban-efcc/ Sauya Naira: Muna Sanye da Ido Kan Gwamnoni 3 Dake Karagar Mulki, Shugaban EFCC - Legit.ng Nov 26, 2022 - An sanyawa gwamnoni uku dake kan karagar mulki ido kan yadda zasu yi da makuden biliyoyin da suka boye kuma suke son biyan albashin ma’aikata dasu, cewar Bawa. nairamunasanyeidokan https://cnnnewsnigeria.com/court-gives-efcc-nyako-until-oct-16-to-settle-n29bn-case-out-of-court/2025/ Court gives EFCC, Nyako until Oct. 16 to settle N29bn case out of court – cnnnewsnigeria case outcourtgivesefccnyako https://easyprojectmaterials.com/economic-and-financial-crimes-commision-efcc-and-the-challenges-of-managing-corruption-in-nigeria-a-critical-analysis/ ECONOMIC AND FINANCIAL CRIMES COMMISION (EFCC) AND THE CHALLENGES OF MANAGING CORRUPTION IN... financial crimeseconomiccommisionefccchallenges https://oasismagazine.com.ng/2024/11/updated-efcc-detains-former-delta-state-governor-ifeanyi-okowa/ UPDATED: EFCC Detains Former Delta State Governor, Ifeanyi Okowa Nov 4, 2024 - By Matthew Ogune The Economic and Financial Crimes Commission (EFCC) has arrested and detained the immediate past governor of Delta State, Senator Ifeanyi... delta stateifeanyi okowaupdatedefccdetains https://yeps.ng/flutterwave-and-efcc-collaborate-to-launch-cutting-edge-cybercrime-research-center/ Flutterwave and EFCC collaborate to launch cutting-edge cybercrime research center » YEPS News Jun 20, 2024 - Flutterwave, Africa's premier payments technology company, has joined forces with the Economic and Financial Crimes Commission (EFCC) to establish and lead a... cutting edgeresearch centerflutterwaveefcccollaborate https://theconscienceng.com/efcc-arrests-popular-lagos-billionaire/ EFCC Arrests Popular Lagos Billionaire - Apr 29, 2025 - EFCC Arrests Popular Lagos Billionaire THECONSCIENCE NG report that Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite, efccarrestspopularlagosbillionaire https://acnntv.com/efcc-arrests-32-yahoo-boys-seize-12-cars-in-oyo/ EFCC Arrests 32 ‘Yahoo Boys,’ Seize 12 Cars In Oyo - Advent Cable Network Nigeria Aug 12, 2020 - The Economic and Financial Crimes Commission (EFCC) has arrested 32 suspected internet fraudsters also known as ‘Yahoo Boys’ in Oyo State. in oyocable networkefccarrestsboys https://gelavibe.com/ambush-in-onitsha-tragedy-strikes-efcc-operations/ Ambush In Onitsha: Tragedy Strikes EFCC Operations Jan 18, 2025 - One Officer Dead, Another Critically Injured in Attack ambushonitshatragedystrikesefcc https://www.fiscaltransparency.org/efcc-arrests-nine-yahoo-boys-in-abuja-recovers-cars-others/ EFCC arrests nine Yahoo boys in Abuja, recovers cars, others. - Center for Fiscal Transparency &... Dec 6, 2018 - The Economic and Financial Crimes Commission, EFCC has arrested Nine (9) suspected internet fraudsters in Abuja. Some cars and other valuables were recovered... yahoo boysfiscal transparencyefccarrestsnine https://kwarareporters.com.ng/efcc-detains-nahcon-chair-recovers/ EFCC Detains NAHCON chair, Recovers 314,098 Saudi Riyal - Kwara Reporters Sep 15, 2026 - The Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently in the... saudi riyalefccdetainschairrecovers https://theglittersonline.com.ng/nelfund-23/ Tinubu Moves EFCC Recoveries, N242bn Unclaimed Dividends To Aug 20, 2026 - Minister of Education, Dr Tunji Alausa, disclosed this while briefing State House correspondents after the Federal Executive Council tinubumovesefccrecoveriesunclaimed https://noblepeople.co.uk/sanwo-olu-files-suit-against-efcc-over-post-tenure-arrest-threat/ Sanwo-Olu Files Suit Against EFCC Over Post-Tenure Arrest Threat. – Noble People International olufilessuitefccpost https://ebirareporters.com/supreme-court-cautions-efcc-against-continued-harassment-of-kogi-officials/ Supreme Court Cautions EFCC Against Continued Harassment of Kogi Officials - Ebira Reporters May 23, 2023 - The Supreme Court has cautioned Nigeria’s anti-graft agencies against harassing officials and associates of the Kogi State Government supreme courtcautionsefcccontinuedharassment https://businesstodayng.com/alleged-naira-abuse-cubana-chief-priest-efcc-may-settle-out-of-court/ Alleged Naira Abuse: Cubana Chief Priest, EFCC May Settle Out Of Court - Business Today NG May 2, 2024 - A Federal High Court in Lagos has fixed June 5 for report of settlement in a case against celebrity bartender, Pascal Okechukwu, popularly known as Cubana... out of courtchief priestbusiness todayallegednaira https://www.naijaonpoint.com/efcc-worries-over-religious-figures-involvement-in-financial-crimes/ EFCC worries over religious figures’ involvement in financial crimes - Naijaonpoint.com Sep 24, 2026 - The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has expressed concern over the involvement of some religious figures in... financial crimesefccworriesreligiousinvolvement https://seemberg.com/efcc-seals-bayelsa-ex-gov-sylvas-abuja-house-over-alleged-fraud/ EFCC seals Bayelsa ex-Gov Sylva’s Abuja house over alleged fraud - seemberg.com Dec 9, 2025 - Special Assistant to former Minister of Petroleum, Timipre Sylva, Julius Bokoru, has condemned the sealing of his principal’s Maitama residence in Abuja by the... efccsealsbayelsaabujahouse https://www.cityspy.com.ng/former-taraba-state-acting-governor/ FORMER TARABA STATE ACTING GOVERNOR, SANI ABUBAKAR DANLADI QUIZZED BY THE EFCC OVER 23BILLION... Nov 9, 2017 - Former acting governor of Taraba State, Senator Sani Abubakar Danladi has told the Gombe state Zonal office of the Economic and Financial Crimes Commission... sani abubakar danladitaraba stateacting governorby theformer https://arewa.ng/presidency-ordered-efcc-to-detain-fayose-indefinitely-pdp-alleges/ Presidency ordered EFCC to detain Fayose indefinitely – PDP alleges – AREWA News The Peoples Democratic Party (PDP) on Monday alleged that the “Presidency has directed the Economic and Financial Crimes Commission (EFCC) to incarcerate,... presidencyorderedefccdetainindefinitely https://www.visblog.ng/2023/10/photos-efcc-arrests-17-suspected.html Visblog: PHOTOS: EFCC Arrests 17 Suspected Internet Fraudsters In Edo photosefccarrestssuspectedinternet https://www.vreporters.com/2025/03/efcc-arrests-former-governor-over-alleged-n700-billion-fraud/ EFCC Arrests Former Governor Over Alleged N700 Billion Fraud - Vreporters Mar 4, 2025 - Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Akwa Ibom State Governor Udom Emmanuel efccarrestsformergovernoralleged https://www.d2kn.com/8891/ 中国基督教播道会厚恩堂厚恩幼儿学校AEFCHK-EFCC Agc Abundant Grace Nursery School(西贡区幼稚园)-香港拔萃教育 学校简介 学校名称:中国基督教播道会厚恩堂厚恩幼儿学校 英文名称:AEFCHK-EFCC Agc Abundant Grace Nursery School... efccagcabundantgracenursery https://newsverge.com/2024/04/17/call-efcc-to-order-yahaya-bello-urges-president-tinubu/ Call EFCC to order, Yahaya Bello urges President Tinubu — NEWSVERGE Apr 17, 2024 - Former Governor of Kogi, Yahaya Bello on Wednesday, called on President Bola Tinubu to call the Economic and Financial Crimes Commission (EFCC) to order over... to orderyahaya bellocallefccurges https://nationaldailynews.com.ng/2022/11/08/contempt-court-convicts-efcc-chair-bawa/ Contempt: Court convicts EFCC chair, Bawa - National Daily News Nov 8, 2022 - A High Court sitting in Abuja has convicted the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, of daily newscontemptcourtconvictsefcc https://crossriverwatch.com/2021/10/ekpungu-resumes-as-efcc-secretary/ Ekpungu Resumes As EFCC Secretary - CrossRiverWatch Oct 27, 2021 - By CrossRiverWatch Admin Cross River born legal practitioner, George Abang Ekpungu resumed today as the Secretary of the Economic and Financial Crimes... resumesefccsecretary https://www.nigeriannewsorbit.com.ng/2022/03/efcc-arrests-80-suspected-internet_31.html EFCC Arrests 80 suspected internet fraudsters in Ibadan, 40 in Enugu - NIGERIAN NEWSORBIT Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eighty (80) suspects for alleged... efccarrestssuspectedinternetfraudsters https://naomisophyblog.com.ng/e-money-regains-freedom-after-efcc-detention/ E-Money Regains Freedom After EFCC Detention - Naomisophysblog Apr 29, 2025 - The Economic and Financial Crimes Commission (EFCC) has reportedly released Emeka Okonkwo, also known as E-Money, a Lagos socialite and music mogul. E-Money... moneyregainsfreedomefccdetention https://www.arewagazette.com/2020/07/corruption-vp-denies-taking-n4billion.html Corruption: VP Denies Taking N4billion from EFCC Chairman - Arewa Gazette corruptiondeniestakingefccchairman https://www.efcc.eu/efcc-and-efca-unite-form-ecc-european-construction-chemicals EFCC and EFCA Unite to Form ECC – European Construction Chemicals | European Federation for... The European Federation for Construction Chemicals (EFCC) and the European Federation of Concrete Admixtures Associations (EFCA) have merged to form ECC –... efccefcauniteformecc https://www.megastarmagazine.com/news/efcc-charges-pastors-imams-on-anti-corruption-preaching/ EFCC Charges Pastors, Imams on Anti-corruption Preaching - Megastar Magazine Sep 24, 2026 - EFCC Chairman, Ola Olukoyede. Photo: EFCC The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has urged religious leaders to use their... efccchargespastorsimamsanti https://southjamz.com/yahoo-yahoo-two-music-producers-and-four-artistes-arrested-by-efcc-in-uyo/ Yahoo Yahoo: Two Music Producers and Four Artistes Arrested by EFCC in Uyo - SouthJamz May 26, 2022 - Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged music producersyahootwofourartistes https://kemiashefonlovehaven.com/emefiele-cronies-acquired-753-duplex-estate-with-forex-kickbacks-efcc/ Emefiele, Cronies Acquired 753-duplex Estate With Forex Kickbacks — EFCC – Kemi Ashefon Love Haven Dec 4, 2024 - Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of emefielecroniesacquiredduplexestate https://bentelevision.com/senate-receives-buharis-request-to-confirm-bawa-as-efcc-chairman/ Senate receives Buhari’s request to confirm Bawa as EFCC Chairman - Ben Television | Breaking -... Feb 16, 2021 - The Senate on Tuesday received a formal request from President Muhammadu Buhari seeking the confirmation of appointment of Abdulrasheed Bawa as Chairman of the... request to confirmben televisionsenatereceivesbawa https://emeraldng.com/my-life-is-in-danger-billionaire-businesswoman-aisha-achimugu-fires-back-at-efcc-over-vicious-persecution/ 'MY LIFE IS IN DANGER': Billionaire Businesswoman Aisha Achimugu Fires Back at EFCC Over 'Vicious... Jul 22, 2026 - 'MY LIFE IS IN DANGER': Billionaire Businesswoman Aisha Achimugu Fires Back at EFCC Over 'Vicious Persecution' | Emerald News Nigeria Billionaire businesswoman... my lifein dangerbillionairebusinesswomanaisha https://businesstodayng.com/efcc-cbn-boost-anti-money-laundering-efforts-in-enugu/ EFCC, CBN Boost Anti-Money Laundering Efforts in Enugu - Business Today NG Mar 24, 2026 - The Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) have reaffirmed their commitment to strengthening collaboration in... anti money launderingbusiness todayefcccbnboost https://efcc.ca/member/germany-ministry-partnership/ Germany Ministry Partnership – EFCC Mar 19, 2025 - Elizabeth Matthias Fund: The purpose of this account is to provide a means for Canadian donors to support the ministry of EFCC’s sister organization, the Free... germanyministrypartnershipefcc https://blackboxnigeria.com/just-in-tinubu-appoints-new-efcc-chairman/ JUST IN: Tinubu Appoints New EFCC Chairman - Blackbox Nigeria Oct 12, 2023 - Mohammed Taoheed Asiwaju Bola Ahmad Tinubu has appointed Mr Ola Olukoyede as the new Chairman of the Economic and Financial Crimes Commission (EFCC). This is... just intinubuappointsnewefcc https://bigpenngr.com/2026/01/18/efcc-begins-probe-of-ex-nmdpra-md-farouk-ahmed-collates-data-from-banks-companies-and-swiss-school/ EFCC Begins Probe of Ex-NMDPRA MD Farouk Ahmed, Collates Data from Banks, Jan 18, 2026 - Investigation into the activities of former Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, Farouk Ahmed, following... efccbeginsprobefaroukahmed https://www.megastarmagazine.com/business/smedan-and-efcc-strengthen-collaboration-on-youth-empowerment-cybersecurity/ SMEDAN And EFCC Strengthen Collaboration On Youth Empowerment, Cybersecurity - Megastar Magazine Sep 17, 2026 - The Small and Medium Enterprises Development Agency of Nigeria and the Economic and Financial Crimes Commission have agreed to strengthen collaboration on... youth empowermentsmedanefccstrengthencollaboration https://xl1069.fm/news/efcc-arraigns-influencer-blessing-ceo-over-new-%E2%82%A669-15m-fraud-charge/ EFCC Arraigns Influencer Blessing CEO Over New ₦69.15m Fraud Charge - XL 106.9 FM: Uyo's Vibe.... Jun 9, 2026 - Popular social media influencer, Okoro Blessing Nkiruka, widely known as Blessing CEO, has been arraigned by the Lagos Zonal Directorate of the Economic and... efccarraignsinfluencerblessingceo https://bibncollar.com/efcc-re-arraigns-former-power-minister-over-alleged-%E2%82%A66bn-fraud/ EFCC Re-Arraigns Former Power Minister Over Alleged ₦6bn Fraud - Bib&Collar Feb 3, 2025 - The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Olu Agunloye, before a Federal Capital Territory... efccarraignsformerpowerminister https://www.earthpublisher.com/appeal-court-hears-efcc-appeal-against-yahaya-bellos-arrest-today/ Appeal Court hears EFCC appeal against Yahaya Bello’s arrest today - Earth Publisher Apr 22, 2024 - The Court of Appeal in Abuja will today (Monday) hear the appeal lodged by the Economic and Financial Crimes Commission against the order of a Kogi State High appeal courthearsefccyahayaarrest https://legitroom.com/news/efcc-declares-ugochinyere-anazodo-wanted/ EFCC declares Ugochinyere Anazodo wanted - Legit Room Jul 4, 2024 - On Friday, the Economic and Financial Crimes Commission (EFCC) proclaimed one Ugochinyere Anazodo wanted. In a public notice issued on its Facebook page, the... efccdeclareswantedlegitroom https://puoreports.ng/2019/05/09/wike-efcc-lacks-the-power-to-investigate-rivers-state-government/ Wike: EFCC lacks the power to investigate Rivers State Government - PUO REPORTS May 9, 2019 - Rivers State Governor, Nyesom Ezenwo Wike has reiterated that the Economic and Financial Crimes Commission (EFCC) has no powers to investigate the financial rivers state governmentthe powerwikeefcclacks https://www.radionigeriakaduna.gov.ng/2025/09/23/efcc-arrests-28-suspected-yahoo-boys/ EFCC Arrests 28 Suspected Yahoo boys - Radio Nigeria Kaduna English Sep 23, 2025 - At least 28 suspected internet fraudsters have been arrested by the operatives… radio nigeria kadunayahoo boysefccarrestssuspected https://forefrontng.com/efccs-invitation-im-law-abiding-citizen-mark/ EFCC's Invitation: I’m A Law Abiding Citizen - Mark - FOREFRONT NG ACN, ANPP, EFCC, N2bn, National... Dec 17, 2017 - BY AMOS DUNIA, ABUJA – Former President of the Senate, Senator David Mark on Sunday declared that his travails following his invitation by the Economic and... law abiding citizenefccinvitationmarkforefront https://www.societyreporters.com/yahaya-bello-visited-efcc-headquarters-officials-didnt-interrogate-him-media-team/ Yahaya Bello visited EFCC headquarters, officials didn’t interrogate him- Media team -... Nov 6, 2025 - The Media team of the former Kogi State governor, Yahaya Bello has insisted that he was at the facility of the Economic and Financial Crimes Commission.... yahaya bellovisitedefccheadquartersofficials https://citylawyermag.com/breaking-efcc-fails-to-arraign-usoro/ BREAKING: SANs THWART EFCC'S BID TO ARREST USORO - City Lawyer Magazine Feb 28, 2025 - The Economic and Financial Crimes Commission (EFCC) may have failed failed to arrest Nigerian Bar Association (NBA) President, Mr. Paul Usoro SAN today. Also,... city lawyerbreakingsansthwartefcc https://freedomradionig.com/hukumar-efcc-zata-daukaka-kara-kan-batun-rufe-asusun-gwamnatin-jihar-benue/ Hukumar EFCC zata daukaka kara kan batun rufe asusun gwamnatin jihar Benue – Freedom Radio Nigeria Feb 14, 2019 - Hukumar yaki da cin hanci da rashawa ta kasa EFCC zata dauka ka karar kan hukuncin da babbar kotun tarayya na rufe asusun gwamnatin jihar Benue. Wannan na... freedom radio nigeriaefcczatakarakan https://www.legit.ng/nigeria/1723587-court-orders-efcc-pay-n2m-unlawfully-freezing-homadil-realtys-account/ Court Orders EFCC to Pay ₦2m for Unlawfully Freezing Homadil Realty's Account - Legit.ng Aug 6, 2026 - An FCT High Court ordered the EFCC to pay ₦2 million for unlawfully freezing Homadil Realty's account, affirming the rule of law and property rights. court ordersto payefccunlawfullyfreezing https://choicereporters.com/2024/06/07/efcc-arrests-11-suspects-over-illegal-mining-activities-in-ilorin/ EFCC Arrests 11 Suspects Over Illegal Mining Activities in Ilorin - Choice Reporters Jun 7, 2024 - Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven persons and illegal miningefccarrestssuspectsactivities https://www.societyreporters.com/just-in-former-benue-governor-samuel-ortom-in-efcc-custody/ Just In: Former Benue Governor, Samuel Ortom In EFCC Custody - SocietyReporters Dec 8, 2025 - Samuel Ortom, former governor of Benue State, is currently in the Makurdi custody of the Economic and Financial Crimes Commission (EFCC), following an... just insamuel ortomformerbenuegovernor https://newsrescue.com/code-conduct-bureau-officials-leak-efcc-letter-reps-probe-budget-padding/ Code Of Conduct Bureau Officials Leak EFCC Letter To Reps Under Probe For Budget Padding -... Nov 4, 2016 - Some unnamed officials at Nigeria’s Code of Conduct Bureau (CCB) have been alerting members of the House of Representatives who played one role or... code of conductbureauofficialsleakefcc https://www.signalng.com/efcc-arraigns-ex-house-committee-chairman-over-alleged-n320m-fraud/ EFCC Arraigns Ex-House Committee Chairman Over Alleged N320m Fraud - SIGNAL Feb 4, 2020 - The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the House of Representatives Committee on the Niger Delta Development... house committeeefccarraignschairmanalleged https://www.centurynewspaper.com/tension-in-esit-eket-as-leaders-set-to-petition-efcc-icpc-against-emoimee-reps/ Tension in Esit Eket, as Leaders set to Petition EFCC, ICPC against EMOIMEE Reps | Century Newspaper May 11, 2026 - •Issue 7 Days Ultimatum for Accountability A storm of outrage swept through Esit Eket Local Government Area on Saturday, May 9, 2026, as leaders of thought,... esit eketset totensionleaderspetition https://afrireporters.com/2025/08/25/efcc-clarifies-ex-staff-on-matchmaking-show-dismissed-for-forgery-arrest-ordered-over-retained-id-card/ EFCC Clarifies: Ex-Staff on Matchmaking Show Dismissed for Forgery, Arrest Ordered Over Retained ID... Aug 25, 2025 - The Economic and Financial Crimes Commission (EFCC) has distanced itself from Olakunle Alex Folarin, a former staff member recently seen on a matchmaking progra efccclarifiesstaffmatchmakingshow https://www.adaozublog.com/efcc-arrests-bauchi-accountant-general-in-multi-billion-naira-fraud-investigation/ EFCC Arrests Bauchi Accountant General In Multi-Billion Naira Fraud Investigation – AdaOzu Blog accountant generalfraud investigationefccarrestsbauchi https://www.legit.ng/entertainment/celebrities/1607914-peter-psquare-denies-arresting-paul-efcc-shares-messy-details-judes-dealings-betrayal/ Peter P-Square Denies Arresting Paul With EFCC, Shares Messy Details of Jude’s Dealings: “Betrayal”... Aug 12, 2024 - Peter Okoye of P-Square group has reacted to his twin brother, Paul's claim of arresting him with EFCC. He also spilled messy details about their brother, Jude. peter psquaredeniesarrestingpaul https://emeraldng.com/mayor-akpodoro-to-efcc-focus-on-economic-crimes-leave-tompolo-alone/ Mayor Akpodoro to EFCC: Focus on Economic Crimes, Leave Tompolo Alone May 29, 2025 - Mayor Akpodoro to EFCC: Focus on Economic Crimes, Leave Tompolo Alone | Emerald News Nigeria focus onmayorefcceconomiccrimes https://newstrends.ng/efcc-confirms-quizzing-former-firs-boss-fowler-over-fraud-allegation/ EFCC confirms quizzing former FIRS boss, Fowler, over fraud allegation - Newstrends Nov 2, 2020 - The Economic and Financial Crimes Commission has confirmed that a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, is currently being... efccconfirmsquizzingformerfirs https://africacartoons.com/nath-ngerem-efcc-new-complex/ » Nath Ngerem-EFCC New Complex Africa Cartoons nathngeremefccnewcomplex https://nigerianewsbite.com/mambilla-efcc-witness-declares-he-is-not-authorized-to-speak-for-gtbank-in-court/ Mambilla : EFCC Witness declares, he is not authorized to speak for GTBank in Court – Nigeria... The Prosecution Witness presented by the Economic and Financial Crimes Commission (EFCC) who was said to be from GTBank, may have done a great disservice to... he isto speakin courtefccwitness https://infoland.ng/2026/04/08/efcc-arrests-fake-football-agent-over-alleged-n11m-scam/ EFCC arrests ‘fake’ football agent over alleged N11m scam - Infoland Apr 8, 2026 - EFCC arrests a suspected fake football agent accused of collecting N11 million from a victim with false promises of foreign football trials. football agentefccarrestsallegedscam https://nigeriancurrent.com/2024/02/12/alleged-procurement-fraud-efcc-opens-case-against-emefiele/ Alleged procurement fraud: EFCC opens case against Emefiele - Nigerian Current Feb 12, 2024 - The EFCC on Monday opened its case in the trial of the former Central Bank Governor (CBN), Godwin Emefiele, on procurement fraud charge in an FCT High Court allegedprocurementfraudefccopens https://www.energyplanets.org/a-firs-staff-garunbabba-to-forfeit-property/ A (FIRS) Staff Aminu Garunbabba to Forfeit Property - EFCC Apr 5, 2025 - FIRS: The forfeiture was granted on Thursday, April 3, 2025, by Justice Obiora Egwuatu of the Federal High Court in Abuja. firsstaffaminuforfeitproperty https://www.societyreporters.com/tears-regret-senator-nwaoboshi-faints-efcc-cell-delta-state-government-deltans-abandon-bear-cross/ TEARS OF REGRET: SENATOR NWAOBOSHI FAINTS IN EFCC CELL Jan 10, 2026 - For the man popularly called Oracle, the reality of living in underground cell and running errands for senior inmates has finally dawned on him, realizing that... tearsregretsenatorfaintsefcc https://www.newsroomnigeria.com/matawalle-versus-efcc-the-plots-and-counter-plots/ MATAWALLE VERSUS EFCC: THE PLOTS AND COUNTER PLOTS – Newsroom Nigeria May 20, 2023 - The Economic and Financial Crimes Commission, EFCC, on Thursday, May 18, 2023, raised the alarm of a campaign by politically versusefccplotscounternewsroom https://www.africanexaminer.com/efcc-arrests-two-ex-bankers-for-alleged-theft-of-dead-customers-money/ EFCC Arrests Two Ex-Bankers For Alleged Theft Of Dead Customer’s Money | African Examiner Jun 23, 2024 - (AFRICAN EXAMINER) - Operatives of the Economic and Financial Crimes Commission (EFCC) have nabbed two former bankers for allegedly stealing money belonging to... efccarreststwobankersalleged https://www.judy.legal/case/ag-of-niger-state-v-executive-chairman-of-efcc-2-ors A.G. OF NIGER STATE V. EXECUTIVE CHAIRMAN OF EFCC & 2 ORS | (2022) JELR 114322 (CA) | judy.legal (2022) LPELR-57062(CA) | Court of Appeal case from Nigeria | (2022) JELR 114322 (CA) a gniger stateexecutive chairmanefccors https://diplomaticinfo.com/alleged-money-laundering-emefiele-awarded-multimillion-naira-contracts-to-wifes-company-efcc-witness-tells-court/ Alleged Money Laundering: Emefiele awarded multimillion-naira contracts to wife’s company, EFCC... Mar 12, 2024 - At the Maitama Division of the FCT High Court on Monday, an EFCC witness testified that former CBN governor Godwin money launderingallegedemefieleawardedmultimillion https://politicsnigeria.com/2026/06/03/ill-come-when-nigeria-is-peaceful-portable-rejects-efcc-invitation-over-naira-abuse/ “I’ll Come When Nigeria is Peaceful” — Portable Rejects EFCC Invitation Over Naira Abuse - Politics... Jun 3, 2026 - Controversial Nigerian singer, Habeeb Okikiola, popularly known as Portable, has refused to honour an invitation from the Economic and Financial Crimes comenigeriaportablerejectsefcc https://puoreports.ng/2019/05/17/efcc-nabs-10-suspected-internet-fraudsters-in-abuja/ EFCC Nabs 10 Suspected Internet Fraudsters in Abuja - PUO REPORTS May 17, 2019 - The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2019 arrested ten suspected internet fraudsters. They are efccnabssuspectedinternetfraudsters https://nigerianalertng.com/why-we-arrested-edo-state-accountant-general-efcc/ Why We Arrested Edo State Accountant General - EFCC - Nigerian Alert Nov 3, 2024 - EFCC justifies Arest of Edo Accountant-General, others The arrest of Edo State’s Accountant General, Julius Anelu, and two other top officials was carried out... edo stateaccountant generalarrestedefccnigerian https://www.empressivenaija.com/2026/04/efcc-arraigns-businessman-over-alleged.html EFCC Arraigns Businessman Over Alleged ₦64m Fraud in Anambra This is a site about politics, entertainment, sports, business, culture, nature, technology efccarraignsbusinessmanallegedfraud https://ceoafrica.com/newsdetails.php?tabnews=111787 CEOAfrica :: EFCC returns N1.28bn recovered from Sujimoto to Enugu Govt :: Africa Online News Portal CEOAFRICA is an Africa leading online media organisation that breaks news as it is happening It is also the first business social media network designed to... africa onlinenews portalefccreturnsrecovered https://businesstodayng.com/nis-commends-efcc-anti-corruption-fight-pledges-stronger-collaboration/ NIS Commends EFCC Anti-Corruption Fight, Pledges Stronger Collaboration - Business Today NG Sep 14, 2026 - The Nigeria Immigration Service (NIS), Zone A, on Thursday, September 10, 2026, applauded the Economic and Financial Crimes Commission (EFCC) for its... business todayniscommendsefccanti https://insideoyo.com/efcc-chairman-bawa-visits-ibadan-zonal-office-urges-staff-to-be-devoted-hardworking/ EFCC Chairman, Bawa, Visits Ibadan Zonal Office, Urges Staff To Be Devoted, Hardworking - Apr 8, 2021 - The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday, visited the Ibadan Zonal Office of the Commission... to beefccchairmanbawavisits https://thefact.ng/efcc-arraigns-four-over-alleged-forged-bank-notes/ EFCC Arraigns Four Over Alleged Forged Bank Notes - TheFact Daily Feb 17, 2023 - The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned four persons on an amended 11-count charge bordering on purchase... bank notesefccarraignsfouralleged https://nigeriancurrent.com/2024/04/18/breaking-alleged-n80-2bn-fraud-efcc-declares-yahaya-bello-wanted/ Breaking! Alleged N80.2bn fraud: EFCC declares Yahaya Bello wanted - Nigerian Current Apr 18, 2024 - The Economic and Financial Crimes Commission (EFCC) Thursday declared wanted the immediate past governor of Kogi State, Yahaya Adoza Bello. yahaya bellobreakingallegedfraudefcc https://globalpatriotnews.com/rickey-tarfa-withdraws-n5bn-suit-against-efcc-mtn-nigeria-others/ Rickey Tarfa withdraws N5bn suit against EFCC, MTN Nigeria, others – Global Patriot Newspapers Senior Advocate of Nigeria SAN, Mr. Rickey Tarfa, Wednesday, formerly withdrew the N5bn fundamental mtn nigeriarickeywithdrawssuitefcc https://allnewsng.com/update-efcc-arraigns-mompha-for-alleged-money-laundering/ UPDATE: EFCC arraigns Mompha for alleged money laundering – AllnewsNG Jan 12, 2022 - Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, has ordered a social media celebrity, Ismaila Mustapha alias Mompha, be... money launderingupdateefccarraignsmompha https://bignews.ng/nigerian-high-court-orders-efcc-to-arrest-detain-six-promoters-of-ill-fated-cbex-scheme/ Nigerian High Court Orders EFCC To Arrest, Detain Six Promoters Of Ill-Fated CBEX Scheme - Big News Apr 24, 2025 - On Thursday, the Federal High Court in Abuja granted the EFCC authorisation to arrest and detain six promoters of CBEX. high courtbig newsnigerianordersefcc https://lpd-efcc.ca/five-minutes-on-friday-60/ Five Minutes on Friday - LPD EFCC Jan 2, 2018 - Dear friends, What are you anticipating for 2018? In life? In faith? In family? In your church? I write to you from Medicine Hat, Alberta, where Karen and I […] five minutesfridaylpdefcc https://www.naijablog.net/2025/10/efcc-arraigns-ex-nsitf-boss-olejeme.html EFCC Arraigns Ex-NSITF Boss Olejeme Over Alleged ₦1 Billion Money Laundering Naija Blog brings you breaking and legit news from Nigeria and around the world. Stay updated with real stories on politics, entertainment, business, money launderingefccarraignsbossalleged https://summitpostnews.com/ndlea-nabs-kano-man-with-fake-200000-cash-hands-suspect-to-efcc/ NDLEA Nabs Kano Man with Fake $200,000 Cash, Hands Suspect to EFCC Sep 18, 2026 - The Economic and Financial Crime Commission has begun investigating a suspect, Usaini Ibrahim, who was arrested in Kano with counterfeit ndleanabskanomanfake https://hausa.legit.ng/news/1492969-efcc-ta-gurfanar-da-surukin-obasanjo-tsohon-maaikacin-banki-a-gaban-kuliya/ EFCC Ta Gurfanar da Surukin Obasanjo, Tsohon Ma’aikacin Banki a Gaban Kuliya - Legit.ng Sep 19, 2022 - EFCC ta gurfanar da Dr John Abebe, kanin marigayiyi matar tsohon shugaban kasa Obasanjo, Stella a gaban kotun laifuffuka na musamman a ranar Litinin a Ikeja. efccobasanjobankigabanlegit https://www.veracity.com.ng/2024/05/contempt-appeal-court-grants-efccs_3.html Contempt: Appeal Court grants EFCC's Exparte Motion for Stay of Proceedings, fixes May 20 for... Veracity News brings you the latest Nigerian news, breaking stories, politics, sports, entertainment, education, religion, and important updates. stay of proceedingsappeal courtcontemptgrantsefcc https://barristerng.com/efcc-detains-ex-gov-babangida-aliyu/ EFCC detains ex-gov Babangida Aliyu - BarristerNG.com Apr 6, 2017 - The Economic and Financial Crimes Commission ( EFCC ) is holding former Niger State Governor Babangida Aliyu for questioning over allegations babangida aliyuefccdetains https://nwlocalpaper.com/efcc-recap-historic-election-proposed-playground EFCC RECAP: Historic Election, Proposed Playground - The NW Local Paper Mar 13, 2021 - For the first time ever, EFCC will postpone this year’s elections (they’re still working on a candidate slate). Plus: a playground proposal for McMichael park... efccrecaphistoricelectionproposed https://osazuwaakonedonewschronicles.osazuwaakonedo.blog/v/suspect-saw-us-via-cctv-before-shooting-one-of-us-dead-in-anambra-efcc-3 Suspect Saw Us Via CCTV Before Shooting One Of Us Dead In Anambra - EFCC Suspect Saw Us Via CCTV Before Shooting One Of Us Dead In Anambra - EFCC... suspectsawviacctvshooting https://ogbomosoinsightonline.com.ng/2024/12/26/ogbomoso-student-wins-2nd-edition-of-efcc-essay-competition/ Ogbomoso student wins 2nd edition of EFCC Essay Competition - Ogbomoso Insight Dec 26, 2024 - Image caption: Adesola Adejumo receiving the award from Executive Chairman of EFCC, Mr. Ola Olukoyede Ogbomoso student wins 2nd edition of EFCC Essay... essay competitionogbomosostudentwinsedition https://www.amlpforum.com/documents/nigerian-amends-ml-act-banks-to-report-deposits-to-efcc/ Nigerian amends ML Act, banks to report deposits to EFCC | AMLP Forum nigerianamendsactbanksreport https://barristerng.com/maina-sues-magu-efcc-alleged-defamation-demands-n10bn/ Maina sues Magu, EFCC over alleged defamation, demands N10bn - BarristerNG.com Feb 5, 2018 - The former chairman of the Presidential Taskforce on Pension Reform, Abdulrasheed Maina, has sued the acting Chairman of the Economic and. Financial mainasuesmaguefccalleged https://www.dockaysworld.com.ng/efcc-declares-yahaya-bello-wanted/ EFCC declares Yahaya Bello wanted Aug 18, 2025 - The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello, former governor of Kogi state, wanted over alleged N80 billion financial crimes. yahaya belloefccdeclareswanted https://www.arise.tv/court-fines-efcc-n500000-over-repeated-adjournments-in-godwin-emefiele-trial/ Court Fines EFCC N500,000 Over Repeated Adjournments In Godwin Emefiele Trial – Arise News Court fines EFCC N500,000 for repeated adjournments in Emefiele trial, grants final witness appearance before April hearing. godwin emefielearise newscourtfinesefcc https://breakingnews.com.ng/2026/09/efcc-asked-to-reopen-atikus-financial-crimes-case/ EFCC Asked To Reopen Atiku’s ‘Financial Crimes’ Case - BreakingNews.com.ng Sep 5, 2026 - A former member of the House of Representatives, Ehiozuwa Agbonayinma, has petitioned the Economic and Financial Crimes Commission (EFCC) to reopen and... efccaskedreopencasebreakingnews https://www.naijanews.com/2026/09/09/2027-atiku-calls-efcc-probe/ 2027: Atiku Fires Back At Calls For EFCC Probe | Naija News Sep 9, 2026 - The 2027 African Democratic Congress (ADC) presidential candidate, Atiku Abubakar, has slammed those demanding that the Economic and Financial Crimes calls fornaija newsatikufiresback