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The Economic and Financial Crimes Commission (EFCC) has received a formal petition accusing Senator Cyril Fasuyi, who represents Ekiti North Senatorial District, and his wife, Mrs. Elizabeth Adun Fasuyi, of allegedly being involved in a $2,980,535 fraud linked to foreign business transactions. The petition was filed by Mr. Nuel Wilson, West Africa Regional Representative of…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on financial technology companies in Nigeria to strengthen their systems against fraud and criminal exploitation. He made this appeal on Thursday, April 30, 2026, during an industry engagement meeting with chief executive officers of fintech firms at the Commission’s headquarters…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, February 9, 2026, arraigned one Otobor Geoffrey Onajefe on a two-count charge bordering an alleged conspiracy and stealing to the tune of ₦37,440,000.00 (Thirty-Seven Million, Four Hundred and Forty Thousand Naira) before Justice Mojisola Dada of the Special Offences Court…