This Isn’t Politics, You Never Met Bail Conditions — EFCC Slams Malami
The EFCC, in a rebuttal by its spokesperson, Dele Oyewale on Saturday, insisted the matter has nothing to do with politics but everything ...
Again, EFCC Re-arrests Abubakar Malami
Investigations revealed that Malami was actively searching for two serving permanent secretaries to stand as sureties, a critical requirem...
.jpg "EFCC Reveals How Former AMCON Boss, Kuru, Others Used Arik Air’s N4.9bn To Float NG Eagles")
EFCC Reveals How Former AMCON Boss, Kuru, Others Used Arik Air’s N4.9bn To Float NG Eagles
The Commission’s Kaduna Acting Zonal Director, Bawa Usman Kaltungo, disclosed the findings while being led in evidence by prosecution coun...
EFCC Transfers Anambra Vote-Buying Suspects to Enugu for Further Investigation
The Economic and Financial Crimes Commission (EFCC) has begun investigations into individuals arrested for alleged vote-buying during last ...
EFCC Hands Over Recovered N42.5m To 70-Year-Old Widow Defrauded By Her Account Officer
The handover, which took place on Thursday, November 6, 2025 was done in the Kaduna Zonal Directorate of the Commission by its Acting dire...
EFCC Arraigns CEO, Company for Multiple Fraud in Kaduna
Bello was arrested on April 28, 2025 following claims of 251 petitioners alleging that he defrauded them on different grounds under false ...
Emefiele’s Naira Notes Redesign Brought Untold Economic Hardship To Public – EFCC Witness
Eneanya, an investigator with the EFCC was the seventh prosecution witness (PW7)in Emefiele ‘s trial on the redesign of naira notes of N10...
Investors Lost N316bn To Ponzi Schemes In Nigeria – SEC Reveals
He described Ponzi schemes as fraudulent investment operations that pay returns to old investors from money collected from new entrants ra...
EFCC Scammed Me, Locked Me Up For Not Paying Tax – Nigerian Rapper, Oladips Debunks Fraud Rumours - Video
However, speaking about the ordeal during his interview on Hip TV, Oladips disclosed that he was locked up for not paying tax after invest...
EFCC Arraigns Vessel, Three Suspects Over Theft Of 25m Litres Of Petrol
The defendants – Captain Raymundo A. Panaligam, Chief Officer Roneno Villarin, and Mr Vincent Wayas – were charged alongside the vessel on...
EFCC Charges Estate Developer, Two Others For ₦1.8billion Fraud
They reportedly asked the petitioner to transfer the naira equivalent into bank accounts in Nigeria, promising payment in Ringgit. The Ilo...
Alleged Property Fraud: EFCC Witness Fails To Link Emefiele To Zenith Bank Account
Emefiele, a former governor of the Central Bank of Nigeria (CBN), is charged with property fraud, among other charges. A prosecution witne...
EFCC Arrests 792 Suspects In Investment, Crypto Fraud Crackdown
The Commission’s Chairman, Ola Olukoyede, represented by the Director of Public Affairs, Wilson Uwujaren, announced this on Thursday in Ab...
N5.7bn Contract: EFCC Secures Court Order To Detain Sujimoto CEO
Ogundele is being investigated by the Commission over alleged failure to deliver 22 Smart Green School projects in Enugu State after his co...
EFCC Orders Arrest of Dismissed Staff Featured On Matchmaking Show
EFCC confirmed that Folarin was no longer in its service, having been dismissed for certificate forgery. The Economic and Financial Crimes ...
EFCC Targeting David Mark, Ihedioha, Tambuwal Through Selective Investigation – ADC
The party also claimed that the EFCC had begun reviewing records from Mark’s tenure as Senate President between 2007 and 2015. The African ...
EFCC Arrest 7 Chinese, Four Nigerians For Illegal Ilmenite Mining
The only female among the suspects said her only connection to the illegal miners was her proficiency in speaking Mandarin, a widely spoke...
Yahaya Bello Begs Court to Proceed On Overseas Medical Trip
Bello is being prosecuted by the Economic and Financial Crimes Commission on allegations of money laundering amounting to ₦80.2 billion. ...
I Was Not Harassed By Yahaya Bello’s Security Aides - EFCC Witness Clarifes In Court
The witness, a Compliance Officer with Zenith Bank in the open court told Justice Emeka Mwite that nothing of such happened to him before,...