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EFCC

820 posts
  • NEWS

EFCC, DSS Unite On Fight Against Financial Crimes In Edo State

This resolution was made when the EFCC Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad paid a courtesy visit to the DSS State Director
  • The Street
  • Posted on December 6, 2025December 6, 2025
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  • VIDEOS

Court Fixes Date For Judgment In Ex-NDDC Director, Tuoyo Omatsuli’s Fraud Case

The defendants pleaded “not guilty” to the charges preferred against them, thereby leading to their full trial
  • Mide Charles
  • Posted on December 6, 2025December 6, 2025
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  • NEWS

Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial

Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial The…
  • Eniola Bello
  • Posted on December 4, 2025December 5, 2025
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  • NEWS

EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu

EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu In line…
  • Mide Charles
  • Posted on December 4, 2025December 5, 2025
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  • NEWS

EFCC Approaches Appeal Court On Released 27 Properties

EFCC Counsel, Abba Mohammed, SAN, sought two Orders of the Court of Appeal on the matter:
  • The Street
  • Posted on December 4, 2025December 5, 2025
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  • NEWS

Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer

She was arraigned on a two-count charge bordering on money laundering.
  • Eniola Bello
  • Posted on December 4, 2025December 5, 2025
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  • NEWS

Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial – Witness Tells Court

Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial…
  • Mide Charles
  • Posted on December 1, 2025December 1, 2025
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  • NEWS

EFCC Presents 4th Witness As Ex-AMCON MD Kuru, Others’ N76bn, $31.5m  Fraud Trial Continues

Kuru, alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited, are being prosecuted on a six-count charge
  • Mide Charles
  • Posted on November 28, 2025November 29, 2025
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  • VIDEOS

Female Archbishop Arrested For Alleged Naira Abuse

Female Archbishop Arrested For Alleged Naira Abuse Operatives of the Benin Zonal…
  • Mide Charles
  • Posted on November 19, 2025November 19, 2025
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  • NEWS

EFCC Arraigns Ex-Banker For Alleged Forgery, Diversion Of customer’s $510,000

The defendant pleaded “not guilty” to all the charges when they were read to him.
  • The Street
  • Posted on November 14, 2025November 15, 2025
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  • OPINION

How President Tinubu Is Redrawing The South-East Political Map

President Tinubu has also committed to the Eastern Rail Corridor from Port Harcourt to…
  • Eniola Bello
  • Posted on July 26, 2026July 26, 2026
  • NEWS

NDLEA Seizes N10bn Illicit Drugs In Lagos

Okakpu's arrest provided the lead to identifying Onuigbo as the kingpin behind the…
  • Mide Charles
  • Posted on July 26, 2026July 26, 2026
  • BUSINESS

Finance Minister Oyedele Inaugurates Committee On VAT Modification Order 2026

the Minister emphasised that the Committee's assignment is not to recreate the old framework
  • Mide Charles
  • Posted on July 26, 2026July 26, 2026
  • VIDEOS

IGP Disu Orders Probe Into Personnel’s Unprofessional Conduct On Lagos-Benin Expressway

The conduct shown in the video does not reflect the values of the Nigeria Police Force
  • Mide Charles
  • Posted on July 25, 2026July 25, 2026
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