EFCC

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of eight suspected oil thieves handed over to it by the Nigeria Navy…

The Economic and Financial Crimes Commission, EFCC, has declared a former Minister of Petroleum Resources and former Governor of Bayelsa State, Timipre Sylva wanted. Sylva is wanted in…

The Economic and Financial Crimes Commission, EFCC, on Wednesday October 29, 2025 , arraigned a vessel, MT Ostria, and three individuals before Justice Mojisola Dada of the Special Offences…

President Bola Ahmed Tinubu has called on the Economic Community of West African States, ECOWAS, to designate resource theft particularly illegal mining, and mineral smuggling as…

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Lagos have commenced investigation of one Phil-Olumba Ifunaya Sheila arrested by…

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, has commenced investigations of the sums of US $20,000 ( Twenty Thousand United States Dollars and CFA…

The Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has recorded another major breakthrough in the fight against illicit financial flows with the interception of over N653 million…

The Nigerian government has mandated banks to report all customer accounts with monthly transactions exceeding ₦5 million to the Federal Inland Revenue Service (FIRS) and other tax…

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, Okorie Sylvernus…

By Roland Ekama  Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA 7m intercepted by…