4 h. ago FIRS, EFCC seek stronger partnership on compliance, transparency

The Federal Inland Revenue Service (FIRS) has lauded the Economic and Financial Crimes Commission (EFCC) for its role in helping read more FIRS, EFCC seek stronger partnership on compliance, transparency

Politics

9 h. ago NASO denies reports of EFCC probe over unpaid royalties to NPA

By Steve Agbota            Contrary to reports suggesting that stevedores are being hounded by the Economic and Financial Crimes Commission (EFCC) over alleged non-payment of royalties owed to the government, the National Association of Stevedore Operators (NASO) has clarified that no individual or group, including stevedores, has the right to withhold […] The post NASO denies reports of EFCC probe over unpaid royalties to NPA appeared first on The Sun Nigeria.

Politics

20 h. ago N11.45bn Enugu school project: EFCC secures more backings to probe Sujimoto

From Okwe Obi, Abuja The Economic and Financial Crimes Commission (EFCC) has secured the support of Global Gender Safety and Moral Development (GGSMD), to probe the Chief Executive of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, for allegedly misappropriating ₦11.45 billion meant for the construction of 22 smart schools in Enugu State. GGSMD Executive Director, Godwin […] The post N11.45bn Enugu school project: EFCC secures more backings to probe Sujimoto appeared first on The Sun Nigeria.

Politics

5 d. ago EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering

The anti-graft agency declared Olasijibomi Ogundele, who is the Chief Executive Officer (CEO) of Sujimoto Luxury Construction Limited, a real estate company, wanted in a notice published on Friday and signed its spokesperson, Dele Oyewale. The post EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering appeared first on Channels Television.

Politics

6 d. ago Nigeria’s socioeconomic challenges trace to corruption – EFCC boss

From Joe Obukata Ogbodu, Warri The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has stated that every challenge surrounding Nigeria’s socioeconomic development can be traced to the consequences of corruption. He made this remark on Wednesday, September 3, while delivering a keynote address at the opening of the 12th annual […] The post Nigeria’s socioeconomic challenges trace to corruption – EFCC boss appeared first on The Sun Nigeria.

Politics

6 d. ago EFCC arrests Gavice Logistics CEO over alleged ₦2bn Ponzi scheme

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Gavice Logistics Limited, Mr Ahamba Tochukwu, for allegedly defrauding investors of more than ₦2 billion through a suspected Ponzi scheme. According to the EFCC Spokesman, Dele Oyewale, Tochukwu lured over 400 investors into funding elaborate logistics ventures […] The post EFCC arrests Gavice Logistics CEO over alleged ₦2bn Ponzi scheme appeared first on The Sun Nigeria.

Politics

2 w. ago Haske denies EFCC fraud allegations, says ‘I’m not on the run’

By Chinenye Anuforo Businessman, Bashir Abdullahi Haske has denied allegations by the Economic and Financial Crimes Commission (EFCC), linking him to multi-million-dollar fraud and accusing him of evading justice under the guise of a medical emergency. In a statement issued by his office, Haske described the claims as false and politically motivated, insisting that he […] The post Haske denies EFCC fraud allegations, says ‘I’m not on the run’ appeared first on The Sun Nigeria.

Politics

2 w. ago BREAKING: EFCC invites victims of CBEX fraud to aid investigation

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), to report at its zonal directorates in Ibadan and Lagos. The Commission is currently prosecuting three suspects — Adefowoara Abiodun Olanipekun, Otorudo Avwerosuo, and Ehirim Justice Chukwuebuka, over […] The post BREAKING: EFCC invites victims of CBEX fraud to aid investigation appeared first on The Sun Nigeria.

Events

2 w. ago Accountability missing in governance debate, EFCC challenges NASS

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that accountability in governance must not be sidelined in legislative performance debates. Speaking at the Policy Dialogue and Public Unveiling of the 10th National Assembly’s Deliberative Barometer and Policy Focus Productivity Report in Abuja, yesterday, Olukoyede, represented by the Director […] The post Accountability missing in governance debate, EFCC challenges NASS appeared first on The Sun Nigeria.

Politics

2 w. ago EFCC, Immigration Repatriate 51 More Foreigners Jailed For Internet Fraud

The additional repatriation brings the total convicted and deported foreign nationals to 102 in the exercise that commenced on August 15. The post EFCC, Immigration Repatriate 51 More Foreigners Jailed For Internet Fraud appeared first on Channels Television.

Politics

3 w. ago EFCC Detains Top NAHCON Officials Over Alleged ₦50bn Hajj Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday detained two top officials of the National Hajj Commission of Nigeria (NAHCON). The detention was over alleged financial misconduct during the 2025 Hajj exercise. The officials, Commissioner of Policy, Personnel, and Finance (PPMF), Aliu Abdulrazak, and Director of Finance and Accounts, Aminu Y. Muhammed, honored an […] The post EFCC Detains Top NAHCON Officials Over Alleged ₦50bn Hajj Fraud appeared first on Information Nigeria.

Politics

3 w. ago EFCC, Immigration Deport 42 Foreign Cybercriminals, 150 More To Follow

42 out of the 192 Chinese and Philippine nationals convicted by the Federal High Court, Lagos were deported back to their home countries on Sunday. The post EFCC, Immigration Deport 42 Foreign Cybercriminals, 150 More To Follow appeared first on Channels Television.

Politics

3 w. ago EFCC nabs 47 suspected internet fraudsters in Benin, recovers rifle

From Sola Ojo, Abuja Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 47 suspected internet fraudsters in Edo State with a pump action rifle and live cartridges, recovered from one of them. Confirming the development, EFCC Spokesman, Dele Oyewale, said their arrest on Friday, August 15, 2025 […] The post EFCC nabs 47 suspected internet fraudsters in Benin, recovers rifle appeared first on The Sun Nigeria.

Politics

3 w. ago OOPL: EFCC To Arraign 23 Suspected Internet Fraudsters Friday

The EFCC said the former president’s facility was not a target of the operation. The post OOPL: EFCC To Arraign 23 Suspected Internet Fraudsters Friday appeared first on Channels Television.

Politics

3 w. ago Obasanjo Library Demands ₦3.5bn Damages From EFCC Over Hotel Invasion

The management threatens to seek legal redress if these demands are not met within the next seven days, starting from August 13, 2025. The post Obasanjo Library Demands ₦3.5bn Damages From EFCC Over Hotel Invasion appeared first on Channels Television.

Events

3 w. ago “Stop Misleading Nigerians, Tinubu Has No Grip On EFCC” — Lagos APC To Atiku

The Lagos State chapter of the All Progressives Congress (APC) has rejected claims by former Vice President Atiku Abubakar. Atiku had alleged that the Presidency is using the Economic and Financial Crimes Commission (EFCC) to intimidate opposition figures ahead of the 2027 elections. In a statement on Tuesday the APC’s Publicity Secretary, Seye Oladejo, described […] The post “Stop Misleading Nigerians, Tinubu Has No Grip On EFCC” — Lagos APC To Atiku appeared first on Information Nigeria.

Politics

3 w. ago EFCC Releases Tambuwal After Arrest Over Alleged N189bn Fraud

The Economic and Financial Crimes Commission (EFCC) has freed former Sokoto State Governor, Aminu Tambuwal, a day after his arrest over alleged N189 billion fraud. Tambuwal, who now represents Sokoto South in the Senate, was freed after meeting his bail conditions. Tambuwal, who currently represents Sokoto South in the Senate, was freed on Tuesday, August […] The post EFCC Releases Tambuwal After Arrest Over Alleged N189bn Fraud appeared first on Information Nigeria.

Politics

4 w. ago EFCC probes suspect over undeclared $59,000 at Lagos airport

By Blessing Iwuala Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission(EFCC), have commenced investigation of one Duru Ikechukwu Damian, arrested by the Nigeria Customs Service, (NCS) for allegedly failing to declare the sum of $59,000. Damian was intercepted by operatives of the NCS during a routine check at the […] The post EFCC probes suspect over undeclared $59,000 at Lagos airport appeared first on The Sun Nigeria.

Politics

4 w. ago NANS asks EFCC to provide clarity on jurisdiction of zonal offices

The National Association of Nigerian Students (NANS) has sought the intervention of the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede to establish which zonal command of the commission is authorised to operate in the state. In a Tuesday statement signed by its Assistant Secretary General, Comrade Olatunji Adejuwon, NANS noted […] The post NANS asks EFCC to provide clarity on jurisdiction of zonal offices appeared first on The Sun Nigeria.

Politics

4 w. ago Ex Sokoto Gov, Tambuwal in EFCC custody over alleged N189bn scandal

From Sola Ojo, Abuja Former Sokoto State governor, Aminu Tambuwal is in the custody of the Economic and Financial Crimes Commission (EFCC), at its Abuja corporate headquarters.  A credible source told Daily Sun in confidence that the former speaker of the House of Representatives was being held over alleged fraudulent cash withdrawals to the tune […] The post Ex Sokoto Gov, Tambuwal in EFCC custody over alleged N189bn scandal appeared first on The Sun Nigeria.

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