Passengers Arrested with over $6.1m Cash at Lagos Airport   Security officials at the local wing of the Murtala Muhammed Airport in Lagos have arrested some passengers alleged to be travelling on an Aero Contractors flight with cash exceeding $6.1 million in their possession. Sources familiar with...

Refinery Probe: EFCC Grills Kyari Again, Seizes Passport   The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL) Mele Kyari, on Thursday returned to the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja for a second round...

FIRS, EFCC Partner to Enforce Tax Compliance The Federal Inland Revenue Service has said that the Economic and Financial Crimes Commission is key in its drive to enforce voluntary tax compliance. According to a statement from the service on Tuesday, the FIRS Executive Chairman, Dr. Zacch...

The Economic and Financial Crimes Commission (EFCC) has recovered more than N5 billion and $10 million from contractors and government officials implicated in fraudulent activities linked to the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.

The Economic and Financial Crimes Commission (EFCC) has detained Aminu Tambuwal, former Sokoto State governor over alleged illegal cash withdrawals totaling N189 billion.

Civil Servants Built Estates with Stolen Funds — EFCC Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that many abandoned estates in the Federal Capital Territory (FCT) were built by civil servants using stolen public funds. Olukoyede spoke in Abuja on...