The Economic and Financial Crimes Archives - Page 2 of 2

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

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 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

EFCC Arrests Firm Representative Over Alleged N993m Fraud in Ilorin

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

Kwara APC Crisis Deepens as G15 Becomes TOP,

UK appoints Vicky Seymour as Deputy High Commissioner

Ex-Finance Minister Kemi Adeosun loses husband at 62

ICPC deploys operatives to Osun’s 30 LGAs, warns

How Rauf Aregbesola Sparked Nigeria’s Sukuk Revolution-

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