EFCC

EFCC and ICPC have commenced investigations into the utilisation of the N12 billion intervention fund approved by President Bola Tinubu in 2024 to clear outstanding salaries, allowances and bonuses owed to Nigeria’s national teams. Some officials linked to...

President Bola Tinubu has directed that liquid funds recovered by the Economic and Financial Crimes Commission (EFCC) be transferred to the Nigerian Education Loan Fund (NELFUND). The Federal Executive Council (FEC) has also approved the transfer of unclaimed...

Nigeria Customs intercepted more than $73,000, £15,957 and 827,800 Saudi Riyals—estimated to be worth over ₦1 billion—during two separate operations at the Mallam Aminu Kano International Airport. A passenger, Haruna Yusuf, has been handed over to the EFCC...

Viral video shows APC governorship candidate's wife distributing bundles of mint naira notes during a ₦325 million women empowerment programme benefiting 6,500 women across Nasarawa State. Cash handouts days before the commencement of the 2027 campaign season have...

Governor Ademola Adeleke has directed the Osun State Attorney-General to withdraw the government's suit against the EFCC over the freezing of the state's statutory allocation account. The governor says President Bola Tinubu's intervention and personal phone call prompted...

The EFCC has recovered and transferred $60 million from Nestoil Limited to a consortium of creditor banks as part of an ongoing investigation into the company’s transactions with its lenders. The payment follows a structured repayment plan agreed...

SERAP urges INEC, EFCC and ICPC to launch a joint probe into alleged vote-buying, voter intimidation, violence and illegal election financing during the Osun governorship election. Rights group calls for AU, ECOWAS, African Commission and UN scrutiny, saying...

Over half of audited oil companies in Nigeria quietly withheld statutory development funds meant for host communities. An EFCC probe recovered over $160 million in unpaid levies following systemic non-compliance across the sector. The Senate Public Accounts Committee...

Olukoyede warns that internet fraud offers only temporary riches but often ends in arrest, prosecution, imprisonment and the forfeiture of illegally acquired assets, destroying the future of young offenders. The EFCC chairman identifies peer pressure and the obsession...

Falana declares EFCC acted within the law, insisting the anti-graft agency has constitutional authority to freeze any account, including those of state governments, where financial crimes are under investigation. Senior Advocate cites landmark Court of Appeal and Supreme...