17 h. ago Politicians are using cryptocurrency to hide stolen money, says EFCC chair

The head of Nigeria’s anti-corruption agency says corrupt politicians are now using cryptocurrencies and other digital money to hide stolen read more Politicians are using cryptocurrency to hide stolen money, says EFCC chair

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23 h. ago EFCC raises alarm over rising digital investment scams in Nigeria

From Shafa’atu Suleiman The Economic and Financial Crimes Commission (EFCC) has warned that digital investment scams and the misuse of virtual assets are rapidly emerging as the most dangerous financial crimes in Nigeria, with the potential to surpass traditional money laundering in scale and impact. The Chairman of the EFCC, Mr. Ola Olukoyede, gave the […] The post EFCC raises alarm over rising digital investment scams in Nigeria appeared first on The Sun Nigeria.

Politics

33 h. ago We’ll pursue all corruption cases to logical conclusion – EFCC boss

Says fraudulent politicians hiding stolen funds in cryptocurrencies From Sola Ojo, Abuja The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Thursday, July 10, assured Nigerians that the Commission would not abandon any corruption case, no matter how complex or high-profile it may be. Speaking at a stakeholder meeting on […] The post We’ll pursue all corruption cases to logical conclusion – EFCC boss appeared first on The Sun Nigeria.

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2 w. ago Journalist petitions EFCC, CBN, PCC over NIRSAL’s sudden loan increment

Tribune Online Journalist petitions EFCC, CBN, PCC over NIRSAL’s sudden loan increment "Petition Against NIRSAL Microfinance Bank over Sudden Increase in My Payable Loan," Adebayo urged the agencies to stop the bank from deducting money Journalist petitions EFCC, CBN, PCC over NIRSAL’s sudden loan increment Tribune Online

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3 w. ago EFCC Arrests Former Plateau Speaker For Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arrested a former speaker of the Plateau State House of Assembly, Mr. Moses Thomas Sule and 14 other members for alleged money laundering. The former legislators were arrested following claims by some concerned state citizens against them for allegedly violating the Money Laundering( Prevention and Prohibition) Act,  […]

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3 w. ago EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of SunTrust Bank, Halima Buba, and the Executive Director, Innocent Mbagwu, over alleged money laundering to the tune of $12 million. The two top executives were brought before Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, June 14, 2025, on […] The post EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering appeared first on Information Nigeria.

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