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EFCC

832 posts
  • NEWS

Ex-NIMASA DG’s Alleged N754.8m Fraud Case Adjourned

He explained further that one of the witnesses was bereaved and had travelled for the obsequies
  • The Street
  • Posted on February 8, 2024February 8, 2024
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  • NEWS

Why Court Vacated Contempt Order Against EFCC Director

Why Court Vacated Contempt Order Against EFCC Director Justice Abubakar Hussaini Musa…
  • Eniola Bello
  • Posted on February 8, 2024February 8, 2024
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  • INSIDE STORY

All The Things General Overseer Facing N1.3bn Fraud Allegation Acquired

He allegedly hoodwinked his victims to subscribe as beneficiaries of the phony grant
  • Mide Charles
  • Posted on February 8, 2024February 8, 2024
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  • NEWS

Pastor Arrested For N1.3bn Fraud

He allegedly beguiled his victims to subscribe as beneficiaries of the phony grant
  • The Street
  • Posted on February 5, 2024February 5, 2024
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  • NEWS

Court Admits Fresh Evidence In Ex-AGF’s N109bn Fraud Case

The witness identified the cautionary statement made by the first defendant, dated May 25 2022
  • Eniola Bello
  • Posted on February 1, 2024February 1, 2024
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  • INSIDE STORY

Tinubu Tells EFCC Why Fight Against Cyber Crime Must Be Sustained

Tinubu, who spoke through Vice President Kashim Shettima, expressed government’s determination to give corruption hard tackles
  • Mide Charles
  • Posted on January 31, 2024January 31, 2024
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  • NEWS

EFCC Reveals How Ex-Gov Diverted N4.6bn Public Fund

The PW2 further revealed that N1bn was given out from the sum to about 10 Bureau De Change
  • Mide Charles
  • Posted on January 30, 2024January 31, 2024
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  • NEWS

Why Court Vacated Contempt Order Against EFCC Boss, Olukoyede

The judge upheld the submission of the EFCC Counsel, Rotimi Oyedepo
  • Eniola Bello
  • Posted on January 25, 2024January 25, 2024
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  • NEWS

Ex-Gov Obiano Arraigned For N4bn Fraud

He was arraigned on nine- count charges bordering on money laundering, diversion
  • Mide Charles
  • Posted on January 24, 2024January 24, 2024
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  • NEWS

Reps Member Has Case To Answer In N320m Money Laundering Charge, Court Rules

The prosecution, at the last adjourned date, closed its case after presenting four witnesses
  • Mide Charles
  • Posted on January 23, 2024January 24, 2024
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Tinubu Applauds Adeleke’s Guber Win As Triumph For Nigerian Democracy

Tinubu Applauds Adeleke’s Guber Win As Triumph For Nigerian Democracy President…
  • Mide Charles
  • Posted on August 16, 2026August 16, 2026
  • NEWS

NDLEA Intercepts India-Bound Businessman With Cocaine, Seizes N3.6bn Drugs In Lagos

A search of his check-in bag uncovered 1.550 kilograms of cocaine factory-fitted in the…
  • Eniola Bello
  • Posted on August 16, 2026August 16, 2026
  • INSIDE STORY

Adeleke Polls 511,067 Votes to Win Osun Governorship Election

The official declaration was made by the State Returning Officer, Professor Olalekan Ogunwole,
  • The Street
  • Posted on August 16, 2026August 16, 2026
  • BUSINESS

Union Bank Of Nigeria Attains PCI DSS v4.0.1 Certification

The assessment covered a broad scope of the Bank’s operations, including network…
  • Mide Charles
  • Posted on August 16, 2026August 16, 2026
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