BREAKING: EFCC Declares Timipre Sylva Wanted.
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…
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EFCC
MT OSTRIA : EFCC Arraigns 3 Seafarers’ For Alleged 25m Oil Theft In Lagos
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…
Nigeria Rallies ECOWAS Against Trans-Border Crimes
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…
EFCC Commences Investigation Of Suspect For Undeclared Foreign Currency At Lagos…
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…
EFCC Commences Investigation Of Suspect For Undeclared $20,000, CFA 110,000 To…
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…
Customs Intercepts N654m Worth Of Foreign Currency At Kano Airport
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…
Banks To Report Transactions Above ₦5 Million Monthly Under New Tax Law Starting 2026
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…
Alleged Money Laundering : EFCC Arraigns Suspect Arrested By Customs With $578,000 In…
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…
UPDATE: EFCC Begins Investigation Of CFA 7m Intercepted By Customs In Ogun State
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…
EFCC Lists 58 Illegal Ponzi Scheme Operators In Nigeria
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi…