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 ...