EFCC

Rivers Assembly invites EFCC, ICPC to probe state’s Electoral Commission Chairman over alleged misappropriation

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Rivers Assembly Invites Efcc, Icpc To Probe State’S Electoral Commission Chairman Over Alleged Misappropriation

The Rivers State Home of Meeting, led by Speaker Martins Amaewhule, has known as on the Financial and Monetary Crimes Fee (EFCC) and the Unbiased Corrupt Practices and Different Associated Offences Fee (ICPC) to research Justice Adolphus Enebeli (rtd), Chairman of the Rivers State Unbiased Electoral Fee (RSIEC), over alleged monetary misappropriation. The Information Company … Read more

Alleged N19.4 Billion Fraud: Procurement Director Testifies Against Ex-Aviation Minister Hadi Sirika

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Alleged N19.4 Billion Fraud: Procurement Director Testifies Against Ex-Aviation Minister Hadi Sirika

April 7, 2025 — The trial of former Nigerian Aviation Minister Hadi Sirika took a dramatic turn Monday as Isaiah Yesufu, a Director of Certification, Compliance, and Monitoring at the Bureau of Public Procurement (BPP), delivered damning testimony in an Abuja Federal Capital Territory High Court. Sirika, alongside his brother Ahmad Sirika and two companies—Enginos … Read more

EFCC seeks strengthened surveillance over illicit financial activities at Airports’ Private Wings 

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Efcc Seeks Strengthened Surveillance Over Illicit Financial Activities At Airports’ Private Wings 

The Economic and Financial Crimes Commission (EFCC) in Nigeria, in collaboration with the Nigerian Civil Aviation Authority (NCAA), is pushing for enhanced surveillance at airports’ private wings to combat illicit financial activities, particularly money laundering. On September 2, 2025, NCAA Director General Captain Chris Najomo urged the EFCC to strengthen its operations to tackle economic … Read more

Nigeria Customs seizes $578,000 from passenger at Lagos airport, hands it over to EFCC 

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Nigeria Customs seizes 8,000 from passenger at Lagos airport, hands it over to EFCC 

The Nigeria Customs Service (NCS), Murtala Muhammed Worldwide Airport (MMIA) Command, has handed over $578,000 in seized money to the Financial and Monetary Crimes Fee (EFCC) after a passenger falsely declared the quantity on the airport, officers introduced on Friday. The passenger, a male traveler arriving in Lagos from Johannesburg aboard South African Airways Flight … Read more

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