EFCC EXPOSES BANKS, FINTECHS IN N18.7BN FRAUD SCHEMES
By Micah JonahJanuary 22, 2026 The Economic and Financial Crimes Commission, EFCC,…
EFCC HANDS OVER N1.2BN LOOTS TO ENUGU STATE GOVERNMENT
RismadarVoice ReportersJanuary 22, 2026 In furtherance of its mandate to combat economic…
EFCC ARRAIGNS BUSINESSMAN, FIRM OVER ALLEGED $550,000 FRAUD
RismadarVoice ReportersJanuary 20, 2026 The Economic and Financial Crimes Commission (EFCC) on…
EFCC ARRAIGNS MOMPHA’S ASSOCIATE, COMPANIES OVER ALLEGED N206M FRAUD IN LAGOS
RismadarVoice ReportersJanuary 20, 2026 The Economic and Financial Crimes Commission (EFCC), Lagos…
ALLEGED $4.5BN FRAUD: EFCC NEVER HARASSED MY CLIENT—EMEFIELE’S CO-DEFENDANT’S LAWYER
RismadarVoice ReportersJanuary 16, 2026 Counsel to Henry Omoile, E.N. Offial, on Thursday…
COURT ORDERS FORFEITURE OF $150,000 LINKED TO VETIFLY GLOBAL DIRECTOR
RismadarVoice ReportersJanuary 16, 2026 The Federal High Court sitting in Ikoyi, Lagos,…
EFCC, NASRDA SIGN MOU TO STRENGTHEN COLLABORATION
RismadarVoice ReportersJanuary 15, 2026 The Economic and Financial Crimes Commission (EFCC) and…
EFCC RECOVERS N64.8M, RETURNS IT TO BUSINESSMAN AFTER FUEL SUPPLY SCAM
By Micah JonahJanuary 15, 2026 The Economic and Financial Crimes Commission has…
EFCC RAISES ALARM OVER PLANNED CAMPAIGNS OF CALUMNY
RismadarVoice ReportersJanuary 7, 2026 The Economic and Financial Crimes Commission (EFCC) has…
EFCC ARRAIGNS BAUCHI FINANCE COMMISSIONER, THREE OTHERS OVER $9.7M FRAUD
By RismadarVoice MediaDecember 31, 2025 The Economic and Financial Crimes Commission (EFCC)…
