Category: Financial crime

Malami Released After EFCC Questioning, Says Allegations Are Fabricated

November 29, 2025

Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami, has regained his freedom after several hours of interrogation at the Economic and Financial Crimes Commission headquarters. He was invited by the anti-graft agency over allegations tied to his tenure in office. In a brief statement issued after his release, Malami expressed gratitude and […]

EFCC declares Timipre Sylva wanted

November 10, 2025

The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Petroleum Resources and former Governor of Bayelsa State, Timipre...

EFCC, NFIU launch crackdown on alleged coup funders

October 31, 2025

The Military investigators probing the alleged attempted coup are working with the Economic and Financial Crimes Commission and the Nigeria...

EFCC recovers ₦500bn under Tinubu – Shettima

October 20, 2025

The Vice President, Kashim Shettima, on Monday said the Economic and Financial Crimes Commission has recovered assets worth over ₦500...

EFCC warns corps members against fraudulent practices

October 3, 2025

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned corps members across the country against engaging...

Oyo Police Arrest Driver In Possession Of ₦1m Counterfeit Notes

August 30, 2025

The Oyo State Police Command has confirmed the arrest of a man found with ₦1 million in counterfeit currency during...

SEC Warns Citizens Against ‘Unregistered’ GVEST Global Investment Schemes

August 22, 2025

The Securities and Exchange Commission (SEC) has cautioned Nigerians against engaging with GVEST Global and its affiliated entities, describing their...