The arraignment of United Bank for Africa (UBA) Plc, and four others for an alleged N4.29bn foreign exchange fraud before Justice Rahman Oshodi of the Lagos State Special Offences Court…
Read More Alleged N4.29bn Forex Fraud: Defendants’ absence stalls arraignment of UBA, four others
The Economic and Financial Crimes Commission, EFCC, on Friday, March 13, 2026, handed over a total sum of $225,895 (Two Hundred and Twenty-Five, Eight Hundred and Ninety-Five United States Dollars)…
Read More EFCC hands over $225,895, ₦62.79m recovered funds to foreign victims
The Economic and Financial Crimes Commisson (EFCC) has summoned the immediate past Attorney General of the Federation, Abubakar Malami. The agency’s invite was contained in a letter dated November 24.…
Read More EFCC summons ex-AGF Abubakar Malami
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, who was arrested at Murtala Muhammed International Airport, Lagos, with $578,000 by the Nigeria Customs Service. EFCC spokesperson…
Read More EFCC probes man caught with over $578,000 cash at Lagos airport
Our reporter/ The Economic and Financial Crimes Commission (EFCC) on Monday said it has made its largest recovery in the history of the agency. In a statement via its official…
Read More EFCC recovers 733 units of duplexes in Abuja