7 results
- 30 Apr 2026
EFCC Warns Fintech Firms over Rising Fraud, Ransom Payments
Mr. Ola Olukoyede, chairman, Economic and Financial Crimes Commission (EFCC), has called on financial technology companies in Nigeria to strengthen their systems and safeguard their platforms against…
- 25 Mar 2024
NDIC Reports 10 High-Profile Banking Infractions to EFCC
Nigeria Deposit Insurance Corporation (NDIC) said it has reported 10 high-profile banking infractions to the Economic and Financial Crimes Commission (EFCC) for investigations. The NDIC also said it…
- 6 Feb 2026
Orya, Ex-NEXIM MD Jailed 490 Years for N2.4Bn Fraud
Robert Orya, former managing director, Nigerian Export-Import Bank, (NEXIM), has been sentenced to a cumulative 490 years’ imprisonment over a N2.4 billion fraud, following his conviction by a…
- 6 Jan 2025
EFCC Sacks 27 Officers for Fraud, Misconduct
Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in 2024 for various offences related to fraudulent activities and misconduct. In a statement issued on…
- 8 Jul 2024
EFCC Places Yahaya Bello on Interpol's Watch-List
Economic and Financial Crimes Commission (EFCC) has asked Interpol in North African countries Morocco, Tunisia, Egypt, Libya, Sudan and Algeria to place Yahaya Bello, former Kogi State Governor on…
- 25 Jun 2026
EFCC, CAC Raise Concerns over Unregistered PoS Operators
Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concern over the growing activities of unregistered Point of Sale (POS) operators and warned…
- 10 Apr 2024
Some £19m Reportedly Found in Betta Edu, Embattled Minister’s Bank Accounts
A corruption investigation into a suspended Nigerian minister whose job is to help poverty-stricken people has recovered £19 million from more than 50 bank accounts, a financial watchdog has alleged.…