EFCC
Faroukgate: Dangote takes petition against ex-NMDPRA boss to EFCC
The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against former Managing Director...
Alleged N2.2bn fraud: Court grants Ngige bail
Justice Maryam Hassan of the Federal Capital Territory (FCT) High Court, sitting at Gwarimpa, Abuja, today admitted a former Minister of Labour and...
BREAKING: EFCC declares Timipre Sylva wanted
The Economic and Financial Crimes Commission, EFCC, has declared the immediate past Minister of State for Petroleum Resources, Timipre Sylva, wanted. The anti-graft...
EFCC Declares Suji Moto CEO Wanted for Money Laundering and Fund Diversion
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Olasubomi Suji Ogundele, the Chief Executive Officer of Suji Moto,...
Tambuwal released on bail as EFCC counters ADC, PDP
Former governor of Sokoto State, Senator Waziri Aminu Tambuwal, was on Tuesday evening released on bail, as the Economic and Financial Crimes Commission...
Appeal Court nullifies Emefiele’s asset forfeiture order
The Federal High Court in Lagos had, in its ruling on November 1, 2024, granted the Economic and Financial Crimes Commission’s (EFCC) application...
Nine Chinese jailed for cybercrime in Lagos
A Federal High Court sitting in Ikoyi, Lagos, has sentenced nine Chinese nationals to one year in prison following their conviction for cyber-terrorism...
EFCC detains social media influencer,VeryDarkMan
Popular Nigerian social media influencer Martins Vincent Otse, widely known as VeryDarkMan, VDM, has been detained by the Economic and Financial Crimes Commission,...
EFCC arrests Aisha Achimugu at Abuja Airport
Aisha Sulaiman Achimugu, a renowned business executive and socialite, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC),...
Eniola Ajao reacts to alleged involvement in Bobrisky’s EFCC arrest
Famous Nollywood actress and producer, Eniola Ajao has finally reacted to the allegation of her alleged involvement in Bobrisky’s arrest by the Economic...
