The Economic and Financial Crimes Archives

General News

April 3, 2026

EFCC seeks final forfeiture of 57 Malami-linked properties

The Economic and Financial Crimes Commission (EFCC) has approached the Federal High Court in Abuja seeking the final forfeiture of 57 properties allegedly linked to former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN). The

General News

April 3, 2026

EFCC arrests 12 over foreign currency counterfeiting in Kwara

The Economic and Financial Crimes Commission (EFCC) has arrested 12 suspects over their alleged involvement in the circulation of counterfeit foreign currencies in Kwara State. Among those arrested are a 51-year-old father of 10, Akilu Salisu from Malumfashi Local

Metro

March 30, 2026

EFCC Arrests Firm Representative Over Alleged N993m Fraud in Ilorin

The Economic and Financial Crimes Commission (EFCC) has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud involving N993,247,796.70 in Ilorin, Kwara State. The arrest was carried out by the Ilorin Zonal Directorate of the anti-graft agency

EFCC seeks final forfeiture of 57 Malami-linked properties

EFCC arrests 12 over foreign currency counterfeiting in Kwara

EFCC Arrests Firm Representative Over Alleged N993m Fraud in Ilorin

O’School Osun: Aregbesola’s Bold Education Revolution in Nigeria

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Gov Bago under fire for Badeggi FM shutdown

N712B Airport Renovation Wasteful, Misplaced Priority, ADC blast

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FCT Teachers Declare Indefinite Strike Over Unmet Welfare

Amaechi Hosts Obi, Umeh, Others in Abuja, Opposition

NBC advisory an attempt to gag media ahead

How Rauf Aregbesola Sparked Nigeria’s Sukuk Revolution-

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