Economic and Financial Crimes Commission (EFCC)
E-Money Warns Against Spraying Cash at Parties Amid EFCC Crackdown
E-Money Urges Nigerians to Respect Currency and Avoid Illegal Cash Spraying at Parties
Businessman and socialite Emeka Okonkwo, widely known as E-Money, has publicly urged Nigerians to refrain from spraying or throwing the Naira and other currencies at parties, … Continue Reading
JUST IN: EFCC arrests Aisha Achimugu at Abuja airport
Business Executive Aisha Sulaiman Achimugu Arrested by EFCC at Abuja Airport
Aisha Sulaiman Achimugu, a notable business executive, was apprehended by the Economic and Financial Crimes Commission (EFCC) early Tuesday morning at the Nnamdi Azikiwe International Airport in … Continue Reading
Court remands Nigerian musician over alleged naira abuse
Federal High Court Orders Detention of Musician Terry Apala Over Naira Mutilation Charges
A Federal High Court in Ikoyi, Lagos has ordered the detention of musician Terry Ejeh, popularly known as Terry Apala, in a correctional facility due to accusations … Continue Reading
EFCC Vows to Recover N1.3 Trillion Investors Lost to CBEX
EFCC Vows to Recover N1.3 Trillion Lost to CryptoBank Exchange Fraud (CBEX)
The Economic and Financial Crimes Commission (EFCC) has pledged to recover funds defrauded from investors by the collapsed digital investment platform, CryptoBank Exchange (CBEX). The … Continue Reading
EFCC Secures N485M Forfeiture from Abuja Property Suspect
EFCC Secures Interim Forfeiture of N485 Million Linked to Alleged Fraudulent Property Deals
The Economic and Financial Crimes Commission (EFCC) has successfully obtained an interim forfeiture order from the Federal High Court in Abuja for the sum of N485 million. … Continue Reading
EFCC arrests TikToker Murja Kunya for alleged Naira abuse
TikTok Influencer Murja Kunya Arrested by EFCC for Alleged Naira Abuse
Operatives from the Economic and Financial Crimes Commission (EFCC), under the Kano State Zonal Directorate, have apprehended popular TikTok influencer Murja Kunya on charges of naira abuse. The arrest … Continue Reading
I rejected N500m gifts during My mother’s burial – EFCC chairman
EFCC Chairman Discloses Rejection of N500 Million in Gifts During Mother’s Funeral
In a recent address at the 38th Anti-Corruption Situation Room held in Abuja, Olanipekun Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), revealed that … Continue Reading
EFCC Detains 10 Officers in Lagos for Alleged Theft
EFCC Detains 10 Officers Over Allegations of Operational Item Theft
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command amid allegations of theft involving operational items. The action is part of … Continue Reading
EFCC Secures Final Forfeiture of Major 753 Duplex Estate in Abuja
The EFCC is currently conducting an investigation into the government official who allegedly fraudulently constructed the estate. The forfeiture serves as a critical measure to prevent the suspect from enjoying the ill-gotten gains from their criminal activity.
ABUJA – The … Continue Reading
EFCC Dismisses Naira Abuse Allegations Against Senator Goje’s Daughter
EFCC Cleares Fauziya Danjuma Goje of Naira Abuse Allegations Following Viral Wedding Video
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) issued a statement on Monday refuting claims of currency abuse involving Fauziya Danjuma Goje, daughter of Senator … Continue Reading