ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) Archives

U.S. Consulate, FBI Seek Enhanced Information Sharing On Sextortion, Lauds EFCC

Global UpfrontJul 8, 2026July 8, 20260

The United States Consulate in Lagos and the Federal Bureau of Investigation (FBI) is seeking enhanced information sharing in combating sextortion and transnational financial crimes

What Did Gbaja Know, And When?

Global UpfrontJul 6, 2026July 6, 20260

By Mahmud Jega Three top security agencies, Nigeria Police, Department of State Service [DSS] and Economic and Financial Crimes Commission [EFCC] have been asked to

Lead The Terror Finance Crackdown

Global UpfrontJul 4, 2026July 4, 20260

Illustration is courtesy of The Insight Lens Project

The Nigerian Terror Financiers Unmasked By U.S. Govt

Global UpfrontJun 30, 2026June 30, 20260

Tribune Editorial Board, June 30, 2026 Terrorism is sustained not only by those who wield weapons but also by those who quietly move the money

EFCC To Arraign Miyetti Allah Leader Bodejo For Alleged $2.530m Terrorism Financing, Money Laundering Offences

Global UpfrontJun 24, 2026June 24, 20260

The Economic and Financial Crimes Commission, EFCC is set to arraign Alhaji Abdullahi Bello Bodejo, National President of the Miyetti Allah Kautal Hore, a prominent

Conspicuous Consumerism and Nigeria’s Moral Crisis

Global UpfrontJun 16, 2026June 16, 20260

By Abidemi Adebamiwa Nigeria has more existential problems besides poverty. Another major problem is the national habit of clapping for wealth without asking where it

EFCC Arraigns Blessing CEO for Alleged N13m Cancer Fraud in Lagos, Remanded In Prison

Global UpfrontJun 10, 2026June 10, 20260

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, Lagos, on Wednesday, June 10, 2026, arraigned a social media influencer, Okoro Blessing

EFCC Arraigns Blessing CEO Over Fresh Alleged N69.1m Fraud, Granted Bail In Alleged N36m Fraud Case

Global UpfrontJun 9, 2026June 9, 20260

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 9, 2026, arraigned a social media influencer, Okoro Blessing

Alleged N36m Fraud: Court Reserves Ruling on Blessing CEO’s Bail Application Till June 9

Global UpfrontJun 5, 2026June 5, 20260

Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Friday, June 5, 2026, reserved ruling until June 9, 2026, on the bail application

Alleged N4.29bn Forex Fraud: Defendants’ Absence Stalls Arraignment of UBA, 4 Others

Global UpfrontJun 3, 2026June 3, 20260

The arraignment of United Bank for Africa (UBA) Plc, and four others for an alleged N4.29bn foreign exchange fraud before Justice Rahman Oshodi of the