Tag: EFCC

EFCC Declares Former Bayelsa Governor Timipre Sylva Wanted Over $14.8 Million Alleged Fraud

Sylva is wanted for conspiracy and dishonest conversion of NCDMB funds into Atlantic International Refinery. Lagos State High Court issued arrest warrant on November 6, 2025. Military raid on Sylva’s…

Sodiq Olaitan

EFCC Confirms TikToker Endurance Udeke’s Death During Lekki Raid, Describes Fall as ‘Suicidal’

Popular TikToker Endurance Udeke dies after jumping from 4th floor during EFCC operation. Agency says no physical contact occurred before the fall. Police launch investigation as EFCC calls incident “suicidal…

Sodiq Olaitan

EFCC Drags Ex-Kaduna Contractor to Court Over ₦111m Fraud Allegation

EFCC has arraigned a former Kaduna State government contractor, Mr. Bashir Bello Ibrahim EFCC says he swindled victims through bogus borehole projects in the North-East. Court remands suspect as judge…

Sodiq Olaitan

EFCC Invests ₦100bn Recovered Funds in Student Loan, Credit Schemes

EFCC says ₦100bn from corruption recoveries channelled into student loan, consumer credit schemes. Agency records ₦566bn, $411m recoveries, 7,503 convictions in two years. Olukoyede-led EFCC expands anti-cybercrime operations, reforms, and…

Sodiq Olaitan

EFCC Insists Okowa’s Defection to APC Won’t Halt Corruption Probe

• EFCC vows to continue investigation into N1.3 trillion alleged diversion case despite defection • Commission’s legal director, Sylvanus Tahir, says no politician enjoys immunity from probe • Okowa, ex-Delta…

Sodiq Olaitan

Tinubu Hails EFCC’s 7,000 Convictions, N500bn Recovery in Anti-Corruption Drive

Tinubu praised the EFCC’s independence and efficiency in fighting corruption, saying his administration will continue to strengthen anti-graft institutions. He revealed that proceeds from recovered assets are being used to…

Silas God'stime

EFCC Witness Confirms Series of ₦10m Withdrawals from Kogi Govt Accounts in Yahaya Bello Fraud Trial

EFCC witness testifies to multiple ₦10m withdrawals linked to former Governor Yahaya Bello. Bank official tells court transactions “followed due process” under UBA supervision. Fresh revelations surface as EFCC presents…

Sodiq Olaitan

EFCC Warns Internet Fraud Fuelling Visa Restrictions for Nigerians

EFCC blames internet fraud for tougher foreign travel conditions Chairman Olukoyede urges youths to avoid ‘yahoo-yahoo’ traps Commission intensifies clampdown with arrests and convictions The Economic and Financial Crimes Commission…

Sodiq Olaitan

EFCC Interrogates Mele Kyari Over Multi-Billion Dollar Refinery Probe

Mele Kyari, Former NNPCL CEO grilled by EFCC over refinery maintenance financial transactions. Investigation follows petition alleging misappropriation of billions of dollars. Federal High Court froze Kyari-linked Jaiz Bank accounts…

Sodiq Olaitan

EFCC Ibadan Secures Conviction of 21 Online Fraudsters in Oyo

- EFCC Ibadan convicts 21 online fraudsters before the Federal High Court and High Court of Oyo State. - Convicts face jail terms, fines, community service, and asset forfeiture as…

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