The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based businessman, Ugoh Christogonus Onyewuchi, and his company, C-PAC Integrated Service Nigeria, before Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, for alleged theft of N215.8 million. The defendants were arraigned on Monday, October 13, 2025, by the Lagos Zonal Directorate…
A prominent human rights organisation, the Centre for Human Rights and Social Justice (CHRSJ), has urged the Economic and Financial Crimes Commission (EFCC) to commence the immediate criminal prosecution of former Osun State Governor, Rauf Adesoji Aregbesola, over alleged diversion of over ₦600 billion in Local Government funds during his eight-year tenure. Aregbesola, who governed…
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers, Mamud Nasidi and Yahaya Nasidi, who were arrested for allegedly failing to declare $6,180 and £53,415 found in their possession at the Murtala Muhammed International Airport (MMIA), Ikeja, Lagos. According to a statement by the Commission, operatives of the Federal Airports…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerian youths to shun internet fraud and channel their creative energies towards nation-building. He gave the charge on Wednesday, 8 October 2025, at the inaugural Kids and Teens STEAM Innovate Buildathon bootcamp. The event, themed “Future Innovator: Young Minds, Big…
The Economic and Financial Crimes Commission (EFCC) has arraigned an accountant, Oguibe Nkwachukwu, and his company, Wifamapp Royalty Global Limited, before the Lagos State High Court in Ikeja over the alleged theft of about N200 million. The prosecution accused the defendant of stealing the money from Travelstar Web Logistics Limited. In a statement on Monday,…
The Economic and Financial Crimes Commission says it recovered N364.5bn and $326.5m crime proceeds between 2023 and 2024. The commission said the recoveries, which it described as unprecedented, were complemented by extensive monitoring of government intervention funds, including the PL-CNG scheme, NG-CARES, NACA Global Fund, SESET, AMCON loans, and various Central Bank of Nigeria facilities,…
The Benin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 92 suspected internet fraudsters in Edo State. They were apprehended in a sting operation on Monday, September 29, 2025, at various locations within Benin City. According to a statement by the Commission issued via X on Wednesday, the arrests followed credible intelligence…
The Economic and Financial Crimes Commission (EFCC) has arrested 28 suspected internet fraudsters in Ilorin, Kwara State. During a sting operation, the suspects were arrested in the Tanke, University Road, Oshin, and Agbabiaka areas of the state capital. Seven exotic cars, including the latest models of Toyota Corolla and a Lexus, two motorcycles and expensive…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the rising involvement of Nigerian youths in financial crimes to parenting failures and neglect within the family unit. Speaking in Kaduna on Friday, September 19, 2025, at the Armed Forces Command and Staff College, Olukoyede, represented by the Acting…
The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed a Memorandum of Understanding, MoU, on tackling economic and financial crimes and strengthening institutional capacities. The signing of the MoU took place on Tuesday, September 16, 2025 in Seoul, South Korea at the 3rd International…