EFCC Archives

EFCC declares ex-minister Timipre Sylva wanted

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, Timipre Sylva, wanted for alleged involvement in financial crimes.…

Gong November 11, 2025

Banking Crime News

EFCC: How I rejected $7,000 bribe for access to hack Premium Trust Bank — Witness

A prosecution witness, Mr Ajayi Michael Folaseye, on Monday, told the Federal High Court in Lagos how he rejected a $7,000 bribe allegedly offered by a colleague seeking to illegally…

Gong July 1, 2025

Mercy Chinwo's Legal Battle with EezeeTee, gong-news.com

Business Crime Entertainment

Mercy Chinwo: EFCC Makes U-turn, Arraigns Music Promoter EeZeeTee Over Fresh Charges

The Economic and Financial Crimes Commission (EFCC) has dropped the allegations of fraudulent conversion of funds levelled against gospel music producer, Ezekiel Onyedikachi, popularly called EeZeeTee, by gospel singer and…

Gong May 7, 2025

“Yahoo” School: EFCC bust operators and students, gong-news.com

Metro News Nigeria

“Yahoo” School: EFCC Burst Operators and Students

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training School (a.k.a Hustle Kingdom,…

Gong April 30, 2025

CBEX: Interpol, EFCC probe into N1.3tn fraud , gong-news.com

Business Crime Metro

EFCC secures arrest warrant for six CBEX promoters over ‘$1bn fraud‘

A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and detain six Crypto Bridge Exchange (CBEX) promoters over allegations of…

Gong April 25, 2025

Crime Metro News

EFCC Exposes Forex Trading Fraud Scheme

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes.…

Gong April 8, 2025

Crime News Nigeria

EFCC Issues Wanted Notice for Aisha Achimugu

The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, made this known in a circular released via the EFCC’s…

Gong March 28, 2025

Crime News Nigeria

EFCC convicts 50 for currency racketeering, dollarisation

The Economic and Financial Crimes Commission (EFCC) said it has convicted over 50 persons for currency racketeering and dollarisation of the Nigerian economy in 2024 alone. The EFCC’s Chairman, Ola…

Gong November 12, 2024

News Nigeria

Audit Report: CBN has no records of money recovered by EFCC

The Central Bank of Nigeria (CBN) has no records of monies recovered by the Economic and Financial Crimes Commission (EFCC) between 2016 and 2019 as required. This is according to…

Gong February 18, 2024

Israel-Gaza: War ‘has not ended’ – Netanyahu declares

EFCC declares ex-minister Timipre Sylva wanted

Anambra election: How Soludo decimated crisis-ridden Labour Party, PDP

Anambra is safe for Christmas, come home – Police

EFCC: How I rejected $7,000 bribe for access to hack Premium Trust Bank — Witness

Mercy Chinwo: EFCC Makes U-turn, Arraigns Music Promoter EeZeeTee Over Fresh Charges

EFCC Issues Wanted Notice for Aisha Achimugu

EFCC convicts 50 for currency racketeering, dollarisation

Audit Report: CBN has no records of money recovered by EFCC

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