EFCC declares Ex-Minister, Timipre Sylva wanted over alleged $14.8m fraud
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has declared the former Minister of State for Petroleum Resources, Timipre Sylva, ...
Tag: EFCC
Nigeria: Court sentences man to three years’ imprisonment in Lagos over N8b fraud
WorldStage-- Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Samuel Ihechukwu ...
EFCC confirms arrest of three suspected vote buyers in Anambra
WorldStage-- Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected vote buyers in various parts of ...
EFCC arraigns CEO, company for multiple fraud in Kaduna
WorldStage-- The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Bashir Bello Ibrahim, a ...
Re: EFCC- Beyond Asset Recovery
By Dele Oyewale-- The Punch Editorial of October 30, 2025 on the anti- corruption fight in Nigeria lacks objectivity and ...
Ex-Minister Agunloye seeks N1b damage from EFCC over alleged false $6b fraud claim
The Economic and Financial Crimes Commission (EFCC) did not charge former Power and Steel minister, Dr Olu Agunloye, with six ...
EFCC boss cautions automobile dealers against aiding money laundering, terrorist financing
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has charged members of the Association ...
EFCC arraigns three, vessel for alleged 25 million litres oil theft in Lagos
WorldStage-- The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel, MT Ostria, and three individuals before Justice ...
EFCC returns properties recovered from fake spiritualist to victim in Ibadan
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has handed over three properties, ...
EFCC arraigns man, companies for alleged N1.07b fraud
WorldStage-- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Ajayi Edward ...
