Economic and Financial Crimes Commission (EFCC) Archives

EFCC declares Obasanjo’s minister Agunloye wanted

Metro News Ng11 months ago13 December 20230

The Economic and Financial Crimes Commission (EFCC) has declared a former minister of power and steel, Olu Agunloye, wanted over alleged $6 billion fraud. Agunloye

EFCC tasks CSOs on grassroot anti-graft campaigns

Metro News Ng11 months ago1 December 20230

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called on Civil Society Organisations (CSOs) across the country to join

Gov Oyebanji approves N136m car loans for Ekiti civil servants

Metro News NgOct 26, 202326 October 20230

The Ekiti State Government has approved the disbursement of another tranche of car loans to the tune of N136,260,000 for 368 civil servants. This was

Olubadan backs EFCC on tackling illegal miners in Ibadan

Metro News NgAug 2, 20232 August 20230

The Olubadan of Ibadanland, Dr Olalekan Balogun, has pledged his support to the EFCC in tackling the menace of illegal mining activities in Ibadan and

EFCC arraigns fake FBI commander, partner for $2.8m wire fraud

Metro News NgNov 17, 202217 November 20220

The Economic and Financial Crimes Commission (EFCC) on Thursday charged Ijeboi Dennis and Obade Monday to court. They were arraigned before Justice Abubakar Baba Shani

EFCC charges Abuja software developer with N3.7m fraud

Metro News NgOct 28, 202228 October 20220

An Abuja-based software developer, Felix John Ella, has been arraigned before a Federal High Court in Abuja on money laundering charges involving N3.7 million. He

Alleged N2bn fraud trial: EFCC discontinues cross-examination of ex-HoS, Oronsaye

Metro News NgOct 7, 20227 October 20220

The Economic and Financial Crimes Commission (EFCC) on Friday in Abuja abruptly discontinued the cross-examination of former Head of Service of the Federation, Mr Stephen

EFCC arrests nine suspected internet fraudsters in Enugu

Metro News NgSep 16, 202216 September 20220

The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters in Enugu. They were arrested on Friday at the Transekulu and Monarch

EFCC arraigns Ogun Speaker, others for alleged N2.5bn fraud

Metro News NgSep 6, 20226 September 20220

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ogun State House of Assembly, Olakunle Oluomo, for allegedly diverting N2.5 billion

EFCC arraigns Cubana manager for money laundering, partner Precious Ofure convicted

Metro News NgAug 24, 202224 August 20220

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Lucky Uchechukwu Ndukwe, a manager with Cubana Group. Ndukwe was arraigned alongside Precious Omonkhoa Ofure