The Economic and Financial Crimes Archives - Page 2 of 3

Finance

May 19, 2026

EFCC arrests ex-Power Minister Saleh Mamman over N33bn fraud conviction

The Economic and Financial Crimes Commission, EFCC, has arrested former Minister of Power, Saleh Mamman, days after he was sentenced in absentia over the alleged diversion of more than N33 billion meant for the Mambilla power project and other electricity

General News

May 13, 2026

EFCC Alleges Operatives Attacked During Visit To Uyo Teaching Hospital

The Economic and Financial Crimes Commission, EFCC, has alleged that its operatives were attacked and trapped inside the University of Uyo Teaching Hospital, UUTH, during a visit connected to an ongoing fraud investigation in Akwa Ibom State. The anti-graft

Finance Security

May 9, 2026

EFCC declares ex-Minister Sadiya Farouq wanted

The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, wanted over alleged abuse of office and diversion of public funds. The anti-graft agency announced this in a notice published

Finance

April 27, 2026

EFCC Declares City Boys Movement Women Leader Wanted Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho, a women leader of the City Boys Movement, wanted over alleged fraud. In a notice issued on Monday via its official X handle, the anti-graft agency said

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

EFCC arrests ex-Power Minister Saleh Mamman over N33bn fraud conviction

EFCC Alleges Operatives Attacked During Visit To Uyo Teaching Hospital

EFCC declares ex-Minister Sadiya Farouq wanted

EFCC Declares City Boys Movement Women Leader Wanted Over Alleged Fraud

EFCC seeks final forfeiture of 57 Malami-linked properties

EFCC arrests 12 over foreign currency counterfeiting in Kwara

Kwara approves cash backing for 2025 TESCOM promotions

World Bank approves $1.25bn loan for Nigeria amid

World Cup 2026: Zlatan Ibrahimovic names 5 best

2026 World Cup: Mbappé surpasses Klose, moves ahead

Niger Mining Tragedy: FG Sets Up 10-Member Panel

Bolivia Ends Diesel Subsidy as IMF Loan Deal

Niger miners’ deaths: Tinubu orders probe as Bago

US appeals court upholds restrictions on Trump’s third-country

How Rauf Aregbesola Sparked Nigeria’s Sukuk Revolution-

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