EFCC

Metro

EFCC arraigns man over alleged N13.7m property fraud

CitizenDiary August 26, 2026 0

*EFCC officer handing over recovered assets to the Australian victim's lawyer, Blessing Nwankwo, on Wednesday, 15 July 2026.

EFCC returns forfeited assets to Australian romance scam victim

CitizenDiary July 16, 2026 0

Alleged N15.6bn fraud: EFCC presents first witness against Tunde Ayeni

Alleged N15.6bn fraud: EFCC presents first witness against Tunde Ayeni

CitizenDiary July 6, 2026 0

Metro

EFCC arraigns man over multi-million dollar investment fraud

CitizenDiary July 1, 2026 0

EFCC CAC

EFCC, CAC join forces against unregistered PoS operators

CitizenDiary June 25, 2026 0

EFCC arrests AVSEC inspector, two others over alleged cash, gold smuggling

EFCC arrests AVSEC inspector, two others over alleged cash, gold smuggling

CitizenDiary June 12, 2026 0

EFCC arraigns bank MD, one other for alleged N19m, $30,000, N20m fraud

EFCC arraigns bank MD, one other for alleged N19m, $30,000, N20m fraud

CitizenDiary May 15, 2026 0

EFCC arraigns man over alleged N20m cattle scam

EFCC arraigns man over alleged N20m cattle scam

CitizenDiary May 6, 2026 0

EFCC arraigns man over alleged N25.6m beans fraud

EFCC arraigns man over alleged N25.6m beans fraud

CitizenDiary April 18, 2026 0

EFCC arrests one for Naira mutilation in Maiduguri

EFCC arrests one for Naira mutilation in Maiduguri

CitizenDiary April 8, 2026 0

EFCC re-arraigns oil firm chief over alleged N1.4bn fraud

EFCC re-arraigns oil firm chief over alleged N1.4bn fraud

CitizenDiary March 31, 2026 0

EFCC arraigns man over alleged N157m fraud

EFCC arraigns man over alleged N157m fraud

CitizenDiary February 26, 2026 0

EFCC arraigns CEO, company for multiple fraud in Kaduna

EFCC arraigns CEO, company for multiple fraud in Kaduna

CitizenDiary November 6, 2025 0

EFCC probes Oladips’ allegation of ₦10m extortion by operatives

EFCC probes Oladips’ allegation of ₦10m extortion by operatives

CitizenDiary November 1, 2025 0

EFCC arrests school owner for alleged visa, scholarship fraud

EFCC to arraign woman for N446m property fraud in Benin-City

CitizenDiary October 24, 2025 0

EFCC investigates suspect over undeclared $29,000 at Lagos Airport

EFCC investigates suspect over undeclared $29,000 at Lagos Airport

CitizenDiary July 9, 2025 0

EFCC arraigns court bailiff for alleged N9.8m fraud in Gombe

EFCC arraigns court bailiff for alleged N9.8m fraud in Gombe

CitizenDiary July 3, 2025 0

EFCC captures 74 suspected Internet fraudsters in Abuja

EFCC captures 74 suspected Internet fraudsters in Abuja

CitizenDiary June 30, 2025 0

EFCC urges accountants to comply with AML/CFT regulations

EFCC urges accountants to comply with AML/CFT regulations

CitizenDiary May 28, 2025 0

EFCC arraigns three bankers, four others for fraud

EFCC arraigns three bankers, four others for fraud

CitizenDiary May 27, 2025 0

The National Open University of Nigeria, NOUN, has sought the collaboration of the Economic and Financial Crimes Commission, EFCC, on the implementation of anti-corruption preventive strategies designed by the school. This was made known on Wednesday, May 21, 2025, when the Director, Olusegun Obasanjo Centre for Development, NOUN, Abuja, Professor Wilfred Ugwuanyi, led a delegation from the university on a visit to EFCC Academy, Karu, Abuja. “The purpose of our visit to the EFCC Academy is to seek your collaboration in the implementation of preventive strategies we have developed as part of the sustained anti-corruption campaign aimed at making Nigeria a better country,” he said.

NOUN seeks EFCC’s collaboration on school’s corruption prevention advocacy

CitizenDiary May 23, 2025 0

EFCC Presents Witnesses against ex-Deputy Director, FMWH in alleged N1.9bn fraud

EFCC re-arraigns ex-NDDC boss, Omatsuli over alleged N3.6bn fraud in Lagos

CitizenDiary May 20, 2025 0

EFCC Presents Witnesses against ex-Deputy Director, FMWH in alleged N1.9bn fraud

EFCC presents witnesses against ex-Deputy Director, FMWH in alleged N1.9bn fraud

CitizenDiary May 17, 2025 0

EFCC, TCTI sign MoU on digital skills for youths

EFCC, TCTI sign MoU on digital skills for youths

CitizenDiary May 6, 2025 0

Navy restores power to A’Ibom community after 15 years

Navy restores power to A’Ibom community after 15 years

CitizenDiary August 26, 2026 0

Metro

EFCC arraigns man over alleged N13.7m property fraud

CitizenDiary August 26, 2026 0

Atiku challenges Tinubu to produce evidence over $16bn power spending

Atiku challenges Tinubu to produce evidence over $16bn power spending

CitizenDiary August 26, 2026 0

Romance scams suspect falls in Kano sting

Romance scams suspect falls in Kano sting

CitizenDiary August 26, 2026 0

Unyenge movement renews push for coastal LGA

Unyenge movement renews push for coastal LGA

CitizenDiary August 26, 2026 0