Banking 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 ...
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Tag: EFCC
EFCC 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 ...
Read moreEFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 4, 2025, brought 11 Chinese nationals and a company, Genting ...
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FCT High Court Dismisses Yahaya Bello’s Bail Application
The Federal Capital Territory (FCT) High Court has rejected a bail application filed by former Kogi State Governor, Yahaya Bello. ...
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PDP Accuses EFCC of Political Motives in Okowa’s Arrest, Claims Delta Govt Has Not Reported Missing Funds
The Peoples Democratic Party (PDP) has criticized the Economic and Financial Crimes Commission (EFCC) for the arrest of former Delta ...
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Benue Governor Alia Suspends Attorney General Over Legal Challenge Against EFCC, ICPC
Benue State Governor, Hyacinth Alia, has indefinitely suspended the State’s Attorney General and Commissioner for Justice and Public Order, Fidelis ...
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Supreme Court Reserves Judgment on 16 States’ Challenge to EFCC’s Constitutionality
The Supreme Court has reserved judgment on a pivotal legal challenge brought by 16 state governments questioning the constitutionality of ...
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Former Taraba Governor Darius Ishaku Faces 15-Count Charge Over ₦27 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has filed at least fifteen charges against the former Governor of Taraba State, ...
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Zamfara Governor Dauda Lawal Alleges ₦250 Billion Unaccounted for Under Predecessor, Inherits Empty Treasury
Zamfara State Governor, Dauda Lawal, has alleged that his administration inherited a depleted treasury from the previous government, accusing his ...
Read moreEFCC Alleges Traditional Rulers Are Collaborating with Illegal Miners
The Economic and Financial Crimes Commission (EFCC) has accused some traditional rulers of collaborating with illegal miners, a practice that ...
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Pastor Adeboye’s Son Accused of Abandoning Kaduna Project After ₦8 Billion Payout, Seeks Court Order to Halt Investigation
Adeolu Adeboye, the son of Pastor Enoch Adeboye, General Overseer of the Redeemed Christian Church of God, is under scrutiny ...
Read moreAccepting Payments from Corruption Proceeds Will Lead to Prosecution- EFCC Warns Lawyers
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to lawyers, stating that those who receive payments ...
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EFCC Uncovers Alleged Corruption Tied to Ex-CBN Governor Emefiele in ₦100 Banknote Printing Scandal
A recent investigation by the Economic and Financial Crimes Commission (EFCC) has uncovered alleged corruption involving former Central Bank of ...
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