EFCC
CILT Nigeria Seeks Collaboration With Anti Graft Agency
The Chartered Institute of Logistics and Transportation, CILT has sought collaboration with the Economic and Financial Crimes Commission, EFCC towards enhancing interconnectivity...
Roland EkamaApril 24, 20260
Alleged Theft Of 25,354,000 Litres Of PMS : EFCC Presents Second Witness Against Vessel, Captain, Others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 14, 2026, presented its second prosecution witness, PW2, in the ongoing trial...
Roland EkamaApril 14, 20260
EFCC Commences Investigation Of Eight Suspected Oil Thieves In Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of eight suspected oil thieves handed over...
Roland EkamaMarch 24, 20260
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...
Roland EkamaNovember 10, 20250
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...
Roland EkamaOctober 29, 20250
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...
Roland EkamaOctober 14, 20250
EFCC Commences Investigation Of Suspect For Undeclared Foreign Currency At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Lagos have commenced investigation of one Phil-Olumba...
Roland EkamaJuly 24, 20250
EFCC Commences Investigation Of Suspect For Undeclared $20,000, CFA 110,000 To Customs
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, has commenced investigations of the sums of US $20,000 (...
Roland EkamaJuly 16, 20250
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...
Roland EkamaJuly 9, 20250
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...
Roland EkamaJuly 8, 20250
