The Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned Gidado Ibrahim and Halimat Adenike Tejuosho (at large), before Justice H. Muazu of the Federal Capital Territory …
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efcc
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InvestigationNews
JUST IN: NAHCON boss, Abdullahi Usman resigns amid fraud probe
by Reporterby ReporterProf. Abdullahi Usman, chairman of the National Hajj Commission of Nigeria (NAHCON), has resigned from his position. Ahmed Muazu, media assistant to Usman, confirmed the development to journalists on …
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Investigation
Under investigation by EFCC, Okowa’s alleged interest in the Senate rankles by Ovie Ediri
by Reporterby ReporterMany Nigerians are wondering what kind of country we live in. Sometimes, the attitude and activities of politicians put enormous stress on emotional intelligence and put pressure on logic. As we …
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News
EFCC returns N1.2bn recovered from Sujimoto to Enugu after failed smart schools project
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has handed over N1.23 billion recovered from Sujimoto Luxury Construction Limited to the Enugu State government in connection with an abandoned smart schools …
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CrimeNews
EFCC arraigns Sarumi Babafemi, Mompha’s associate, three firms over ‘N206m fraud’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Babafemi, the chief executive officer (CEO) of 606 Autos Limited, over an alleged N206 million fraud. Babafemi was …
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Ex-AGF faces 16 counts 30 property valued at N212.8b to be accounted for Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money …
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CrimeEconomicFraudNews
‘Abdullahi Bashir Haske’s $15m bank account frozen by EFCC over fraud allegation
by Reporterby ReporterAbdullahi Bashir Haske, a Nigerian businessman, ’s $15 million bank account has been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and fraud. …
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News
Inside ex-AGF, Malami’s alleged $16.9m Abacha loot saga, multi-billion naira assets
by Reporterby ReporterAbubakar Malami, former attorney-general of the federation and minister of justice, is facing allegations contained in multiple petitions submitted to the Economic and Financial Crimes Commission (EFCC) over an alleged …
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News
EFCC files charges against Chris Ngige over ‘NSITF contract fraud’ allegation
by Reporterby ReporterThe Economic and Financial Crimes Commission has filed an eight-count charge against former Minister of Labour and Productivity, Chris Ngige over alleged contract fraud. Ngige is scheduled to …
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BankingNews
EFCC warns OPay on stricter KYC, anti-fraud compliance and insider abuse
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has charged Opay’s management and staff to prioritise compliance with all existing regulations to ensure business integrity and prevent fraudulent practices. …