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EFCC

785 posts
  • INSIDE STORY

We Are Yet To Declare Matawalle Wanted, EFCC Says

The report claims the former governor is wanted over alleged N70bn fraud
  • Mide Charles
  • Posted on June 18, 2023June 18, 2023
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  • NEWS

Inside The N212m Fraud That Earn Ex-Reps Member, Three Bank Staff Jail Terms

the court in a well-considered judgment, pronounced him guilty on counts 1 to 8
  • The Street
  • Posted on June 17, 2023June 18, 2023
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  • NEWS

Why Stella Oduah’s Arraignment In N7.9bn Fraud Case Was Suspended Again

the court will not continue with the trial until it is certain
  • Eniola Bello
  • Posted on June 15, 2023June 16, 2023
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  • NEWS

Why Tinubu Suspended EFCC Boss, Bawa

his suspension became necessary to
  • Mide Charles
  • Posted on June 14, 2023June 15, 2023
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  • NEWS

“It’s Shocking” – EFCC Reacts To DSS’ Siege on Our Lagos Office

the incident transpired today, May 30, 2023
  • Mide Charles
  • Posted on May 30, 2023May 30, 2023
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  • INSIDE STORY

Businesswoman Arraigned For N2bn Investment Scam

She was arraigned alongside her companies
  • Eniola Bello
  • Posted on May 26, 2023May 27, 2023
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  • NEWS

Mompha Rearrested As Court Adjourns N6bn Fraud Trail Till July 3

we have been able to apprehend him, and we plan to take him into custody
  • The Street
  • Posted on May 15, 2023May 16, 2023
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  • INSIDE STORY

Inside EFCC’s Latest Move On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

Justice Oweibo had, on April 26, 2023, struck out a suit by the EFCC seeking the final forfeiture of the properties
  • Eniola Bello
  • Posted on May 15, 2023May 15, 2023
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  • NEWS

Yahoo Is A Crime Against Humanity, EFCC Boss Bawa Tells Corp Members

There is no short cut to success. Those who take short cuts are always cut short
  • Mide Charles
  • Posted on May 11, 2023May 12, 2023
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  • NEWS

EFCC Assures Of Unhindered Operation Despite Fire Incident At Enugu Office

We cannot at this point in time know the exact cause of the fire but the preliminary investigation
  • The Street
  • Posted on May 8, 2023May 8, 2023
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  • INSIDE STORY

“Walk Through Dark Tunnel Is Over” – Tinubu Assures Nigerians In Eid-el-Kabir Message

The reforms we have undertaken are challenging but necessary to build a stronger and…
  • Mide Charles
  • Posted on May 26, 2026May 26, 2026
  • BUSINESS

UBA Commissions Ultra-Modern Business Office, Innovation Hub At UNILAG

The landmark facility was commissioned by the Group Chairman, UBA, Tony Elumelu,…
  • Mide Charles
  • Posted on May 26, 2026May 26, 2026
  • NEWS

EFCC Boss Urges Nigerian Youths To Anti-corruption Fight

described corruption as the greatest challenge confronting the country today
  • Mide Charles
  • Posted on May 25, 2026May 26, 2026
  • BUSINESS

Stewardship, Not Seizure: What The Union Bank Case Is Really About

That is precisely what happened. A forensic audit found that the Afreximbank loan was…
  • Mide Charles
  • Posted on May 25, 2026May 25, 2026
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