EFCC 7,000-man Task Force Clamps Down on Dollar Racketeers The Economic and Financial Crimes Commission has raised a 7,000-man special task force across its 14 zonal commands to clamp down on dollar racketeers. In a move to reduce the pressure on the naira, the spokesperson for...

The Personal Assistant to ex-President Muhammadu Buhari, popularly known as Tunde Sabiu, has case files with anti-corruption agencies regarding alleged financial malfeasance between 2016 and 2023.

N109bn fraud: EFCC Using me to Bait Former Finance Minister, Others – Ex-AGF Alleges The former Accountant General of the Federation (AGF) Ahmed Idris, has accused the Economic and Financial Crime Commission (EFCC) of tricking him into admitting to stealing over N109 billion from public...

EFCC Discovers N7bn Out of N30bn Stolen Funds in Religious Sect's Account The Economic and Financial Crimes Commission (EFCC) has uncovered a religious sect laundering money for terrorists. The Chairman of Commission, Ola Olukoyede, who made the revelation at a one-day dialogue on “Youth, Religion, and...

EFCC Probes Foreign Firms over $347bn Funds The Economic and Financial Crimes Commission is currently investigating at least $347bn fund allocated to companies in Nigeria between January 2014 and June 2023. Recent findings show that the anti-graft agency has expanded its investigation into forex allocation to...

Alleged N4bn Fraud: Ex-Gov, Obiano Pleads Not Guilty to 9-court Charge   The Economic and Financial Crimes Commission ( EFCC) on Wednesday, docked the immediate past Governor of Anambra State, Willie Obiano, on a nine-count money laundering charge. Obiano, who was arraigned before trial Justice Inyang Ekwo...