Thu, 31 Jul 2025
Displaying Stories Under EFCC
 
S/N Country Place Date   Headline  
1 Nigeria Wed, 23 Jul 2025 Okowa’s N1.3 trillion EFCC charge disappeared after he joined APC – Sule Lamido View
2 Nigeria Wed, 23 Jul 2025 Ex Gov Suswam has case to answer in EFCC’s N3.1b fraud charges, court rules View
3 Nigeria Mon, 21 Jul 2025 Court declines Yahaya Bello’s medical travel request View
4 Nigeria Wed, 16 Jul 2025 Alleged N6.9bn Fraud: EFCC to appeal Fayose’s acquittal View
5 Nigeria Wed, 16 Jul 2025 BREAKING: Court frees Fayose, says EFCC failed to link him to money laundering View
6 Nigeria Thu, 10 Jul 2025 Corrupt politicians now hide loot in crypto wallets - EFCC View
7 Nigeria Thu, 10 Jul 2025 EFCC initiates call for law to criminalise unexplained wealth View
8 Nigeria Wed, 2 Jul 2025 Law enforcement agencies benefitted from petrol subsidy scam - Former EFCC Chairman Abdulrasheed Bawa View
9 Nigeria Wed, 4 Jun 2025 CBEX: EFCC declares two more wanted View
10 Nigeria Sat, 31 May 2025 Forfeiture Order: EFCC sues Emefiele in fresh eight-count charges View
11 Nigeria Fri, 30 May 2025 EFCC, ICPC recovered $105.9 million, not $967.5 billion – AGF clarifies View
12 Nigeria Thu, 15 May 2025 EFCC removes foreign national from CBEX wanted list View
13 Nigeria Mon, 12 May 2025 BREAKING: [Viral Video]: Tompolo has questions to answer – EFCC breaks silence View
14 Nigeria Mon, 12 May 2025 We Will Have Problem – VeryDarkMan issues warning to EFCC over his seized phone View
15 Nigeria Thu, 8 May 2025 Alleged Money Laundering: EFCC’s witness says no fee transfer from Kogi State Govt, LGAs to AISA account View
16 Nigeria Wed, 7 May 2025 JP2025: EFCC grills Iyabo Ojo over dollar abuse at daughter’s wedding View
17 Nigeria Wed, 7 May 2025 Iyabo Ojo breaks silence after she was grilled by EFCC over money spraying at daughter’s wedding View
18 Nigeria Tue, 6 May 2025 "We have the right to hold VeryDarkMan"- EFCC to critics View
19 Nigeria Mon, 5 May 2025 EFCC secures court order to remand VeryDarkMan View
20 Nigeria Mon, 5 May 2025 VeryDarkMan arrested over multiple petitions, to be charged soon — EFCC View
21 Nigeria Sat, 3 May 2025 EFCC detains Very Dark Man View
22 Nigeria Fri, 2 May 2025 “Respect the Law” — E-money speaks out after EFCC arrested him over Naira spraying View
23 Nigeria Thu, 1 May 2025 CBEX reportedly resumes operations despite N1.2tn EFCC probe View
24 Nigeria Thu, 1 May 2025 EFCC declares foreign national wanted over alleged CBEX scam View
25 Nigeria Wed, 30 Apr 2025 Court orders EFCC to release Aisha Achimugu within 24 hours View
26 Nigeria Wed, 30 Apr 2025 BREAKING: EFCC produces Aisha Achimugu in court View
27 Nigeria Wed, 30 Apr 2025 UPDATE: Businessman, E-Money, reportedly released from EFCC custody View
28 Nigeria Tue, 29 Apr 2025 EFCC arrests businessman, E-Money over alleged naira abuse and defacing of foreign currency View
29 Nigeria Tue, 29 Apr 2025 Wanted CBEX promoter surrenders to EFCC View
30 Nigeria Tue, 29 Apr 2025 BREAKING: EFCC arrests wanted socialite Achimugu at Abuja airport View
31 Nigeria Sun, 27 Apr 2025 This is why Nigerians in droves are escaping this country everyday - Lawyer, Ayo Shonaiya, knocks EFCC over arraignment of singer Apala for naira abuse View
32 Nigeria Sat, 26 Apr 2025 CBEX: EFCC declares eight wanted View
33 Nigeria Thu, 17 Apr 2025 EFCC, SEC move to dismantle Ponzi schemes View
34 Nigeria Wed, 9 Apr 2025 Court stops EFCC from occupying school View
35 Nigeria Sat, 29 Mar 2025 Our ongoing investigation not linked to Atiku, Sanwo-Olu – EFCC View
36 Nigeria Fri, 28 Mar 2025 BREAKING: EFCC declares Sanwo-Olu’s ally and Lagos Socialite, Aisha Achimugu, wanted View
37 Nigeria Tue, 18 Mar 2025 Diezani seeks court order to halt sales of her seized assets by EFCC View
38 Nigeria Fri, 7 Mar 2025 Between EFCC and a Nigerian Man who asked the agency to borrow him N2M from stolen funds recovered View
39 Nigeria Fri, 7 Mar 2025 EFCC grills Tinubu’s Ex-Minister, Uju Ohanenye View
40 Nigeria Wed, 5 Mar 2025 Update: EFCC releases ex-Akwa-Ibom Governor, Udom Emmanuel View
41 Nigeria Wed, 5 Mar 2025 EFCC grills ex-Akwa Ibom Gov Emmanuel for alleged ₦700bn fraud View
42 Nigeria Tue, 4 Mar 2025 Court sends Jude Okoye back to prison after arraignment on fresh charges View
43 Nigeria Tue, 4 Mar 2025 EFCC files fresh $1m, £34,000 theft charge against Jude Okoye after N100M bail View
44 Nigeria Mon, 3 Mar 2025 EFCC arrests 11 suspected internet fraudsters in Niger View
45 Nigeria Fri, 28 Feb 2025 Alleged ₦47b Fraud: EFCC arraigns Ex-Abia Gov Orji, four others View
46 Nigeria Sat, 15 Feb 2025 EFCC arraigns 11 more Chinese for alleged cyber-terrorism and internet fraud in Lagos View
47 Nigeria Wed, 12 Feb 2025 EFCC hands over forfeited Nok University property and assets to FG View
48 Nigeria Mon, 3 Feb 2025 EFCC arraigns ex-NHIS secretary, Yusuf over alleged fraud View
49 Nigeria Tue, 28 Jan 2025 EFCC officer slumps and dies in Lagos View
50 Nigeria Mon, 27 Jan 2025 EFCC names building after officer gunned down by suspected internet fraudster in Anambra View
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