EFCC Detains Former Sokoto Governor Tambuwal Over Alleged ₦189 Billion Fraud
Former Sokoto State Governor, Senator Aminu Tambuwal is currently being interrogated by the Economic and Financial Crimes Commission (EFCC) over ...
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Tag: EFCC
ADC Accuses EFCC of Political Bias, Claims Anti-Graft Agency Now Serves APC Interests
The African Democratic Congress (ADC) has launched a scathing attack on the Economic and Financial Crimes Commission (EFCC), alleging that ...
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EFCC Chief: Civil Servants Behind Many Abandoned FCT Estates Through Stolen Funds
Economic and Financial Crimes Commission Chairman Ola Olukoyede has revealed that numerous abandoned real estate developments across Nigeria's Federal Capital ...
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EFCC Probes NNPC Chief Over Multimillion-Dollar Transfers to Atiku’s Son-in-Law
The position of Bayo Ojulari as Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited appears increasingly precarious ...
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Federal High Court Denies Ex-Kogi Governor’s Bid for Medical Travel Abroad
A Federal High Court in Abuja has rejected former Kogi State Governor Yahaya Bello's application to retrieve his international passport ...
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Court Clarifies Yahaya Bello’s Passport Not in Its Custody, Case Adjourned
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court, Maitama, has clarified that the international passport of former ...
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Nigerian Politicians Using Cryptocurrency to Hide Stolen Funds, EFCC Chairman Reveals
The Economic and Financial Crimes Commission (EFCC) has uncovered a troubling pattern of corrupt Nigerian politicians exploiting cryptocurrency wallets to ...
Read moreYahaya Bello Seeks Court Permission for Medical Trip Abroad Amid ₦80.2bn Trial
Former Kogi State Governor Yahaya Bello has requested the Federal High Court in Abuja to release his international passport, citing ...
Read moreEFCC Exposes How Politicians Partner with Internet Fraudsters to Launder Stolen Funds Overseas
The Economic and Financial Crimes Commission has revealed a disturbing trend where politicians are increasingly collaborating with internet fraudsters to ...
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Court Grants Emefiele N2 Billion Bail in Housing Estate Fraud Case
A Federal Capital Territory High Court on Monday granted former Central Bank of Nigeria (CBN) Governor Godwin Emefiele bail in ...
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Court of Appeal Overturns Forfeiture of Emefiele’s Assets, Orders Retrial
The Lagos State Division of the Court of Appeal has set aside the final forfeiture of assets belonging to former ...
Read moreBanking Executives Arraigned Over Alleged $12 Million Money Laundering Scheme
Two senior executives of SunTrust Bank Ltd have been arraigned before a Federal High Court in Abuja on charges of ...
Read moreEFCC Chief Exposes Banking Sector Insider Conspiracy Behind Billion-Naira Cyber Heists
The Economic and Financial Crimes Commission has uncovered a sophisticated network of banking sector employees working in collusion with international ...
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NSA Nuhu Ribadu Denies Accusing President Tinubu, Others of Corruption
The National Security Adviser (NSA), Nuhu Ribadu, has firmly denied allegations that he once described President Bola Tinubu as a ...
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