Tag: EFCC
Nigerian court dismisses ex-Binance chief Gambaryan’s compensation suit against NSA, and EFCC
The Federal High Court in Abuja on Thursday, November 26, 2025, dismissed a compensation claim filed by former…
EFCC probes insider-backed bank hacks, recovers billions in stolen funds
The Economic and Financial Crimes Commission (EFCC) has revealed ongoing efforts to assist six Nigerian banks in…
EFCC declares foreign national wanted over crypto fraud tied to CBEX
The Economic and Financial Crimes Commission (EFCC) has issued a public notice seeking the arrest of Elie Bitar,…
Nigeria: Ex-federal ministry of works official remanded over alleged ₦1.9 billion fraud
The Federal Capital Territory (FCT) High Court, Apo, Abuja, has remanded a former Deputy Director of Highways at…
EFCC sting operation uncovers international cryptocurrency fraud syndicate
A sting operation by the Economic and Financial Crimes Commission (EFCC) has led to the arrest of 792…
EFCC money laundering case: Witnesses deny direct dealings with Former Governor Obiano
The Economic and Financial Crimes Commission's (EFCC) money laundering case against former Anambra State Governor, Chief Willie Obiano,…
USAfrion: Reform Nigeria’s EFCC for transparency and accountability. By Kester Ezuma
Special to USAfrica magazine (Houston) and USAfricaonline.com, the first Africa-owned, US-based newspaper published on the Internet. Dr. Kester Ezuma,…
Court Grants EFCC Order To Freeze 1,146 Suspicious Accounts
In a significant development, Justice Emeka Nwite of the Federal High Court Abuja has issued an interim order…
EFCC apprehends five suspects for illegal mining
Operatives from the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have taken into custody…
EFCC’s ₦4Billion money-laundering, fraud charges, ex-Gov Obiano pleads Not Guilty, granted bail
USAfrica magazine (Houston) and USAfricaonline.com, the first African-owned, US-based newspaper published on the Internet. Former Governor of Anambra…
EFCC: Former Minister Charles Ugwuh arrested for alleged N3.6b fraud
The Economic and Financial Crimes Commission (EFCC) has reported the apprehension of ex-Minister Charles Chukwuemeka Ugwuh in Lagos…
Anti-graft war should start from National Assembly – EFCC chairman
On Wednesday (Oct. 18, 2023), the Senate approved Ola Olukoyede's nomination to serve as the Economic and Financial…