EFCC

Louisa Olaniyi Business Network > Blog > EFCC

December 12, 2025
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EFCC, News

Alleged N2.2bn Fraud: EFCC Arraigns Ex-Labour Minister Chris Ngige Today

The Economic and Financial Crimes Commission (EFCC) has finalised plans to arraign former Minister of Labour and Employment, Chris Ngige, today (Friday), over alleged fraud totalling N2,261,722,535.84. Court officials...

December 9, 2025
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EFCC, News, Politics

Alleged Fraud: EFCC Seals Sylva’s Abuja House

Julius Bokoru, Special Assistant on Media and Public Affairs to former Minister of Petroleum, Chief Timipre Sylva, has condemned the sealing of his principal’s Maitama residence in Abuja by...

EFCC Chairman Faces Contempt Threat Over Seized Properties

December 4, 2025
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EFCC, News

EFCC Chair Faces Contempt Over Withheld 27 Properties

A Federal High Court in Abuja has warned the chairman of the Economic and Financial Crimes Commission (EFCC) about the consequences of his alleged continued failure to comply with...

SEC Partners with CBN, EFCC to Track and Freeze Illicit Digital Wallets

October 31, 2025
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EFCC, ECONOMY, finance, News, SEC

SEC, CBN, EFCC Partner to Freeze Illicit Digital Wallets

The Securities and Exchange Commission (SEC) has announced a partnership with the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) to trace and freeze...

EFCC Recovers ₦39.8bn as Ex-NSIPA CEO Halima Shehu Says “I Stole by Mistake”

October 29, 2025
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EFCC, News

EX NSIPA CEO CLAIMS, “I Stole by Mistake” AS EFCC RECOVERS ₦39. 8 BILLION.

The Economic and Financial Crimes Commission (EFCC) has recovered the sum of N39.8 billion from Halima Shehu, National Coordinator / CEO. National Social Investment Programme Agency (NSIPA) who allegedly...

August 20, 2025
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EFCC, fraud

EFCC Nabs Bank MD, Two Nuns Over Alleged Loan Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two Catholic Church sisters for allegedly and unlawfully tampering with shareholders’ documents at the Corporate Affairs Commission. The...

August 10, 2025
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EFCC, ECONOMY

EFCC raids Obasanjo’s hotel, arrests internet fraudsters at pool party

Operatives of the Economic and Financial Crimes Commission have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun Obasanjo Presidential Library, Abeokuta, Ogun State, and...

July 19, 2025
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EFCC, CYBERCRIME

EFCC Arrests 23 in Abia ‘Yahoo Academy’ Bust

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has dismantled a cybercrime training facility in Umuahia, Abia State, arresting a total of 23 individuals suspected...

July 4, 2025
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EFCC, CYBERCRIME

Eight Chinese Nationals Convicted in Major Cyberterrorism and Internet Fraud Crackdown in Lagos

A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for their involvement in cyberterrorism and internet fraud. The Economic and Financial Crimes Commission...

June 18, 2025
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EFCC, fraud

EFCC Re-Arraigns Bauchi Accountant General Over Alleged N1.4bn Fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, and a bureau de change operator, Aliyu Abubakar, before the Federal...