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EFCC

861 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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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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  • BUSINESS

Fidelity Bank, NCF Step Up Green Advocacy At 20th Walk For Nature

Fidelity Bank, NCF Step Up Green Advocacy At 20th Walk For Nature…
  • Mide Charles
  • Posted on November 5, 2026November 5, 2026
  • INSIDE STORY

Shettima Highlights Zenith Bank Founder Jim Ovia’s Greatest Legacy At 75

Shettima noted that a truly successful life is eventually measured by its enduring…
  • Mide Charles
  • Posted on November 5, 2026November 5, 2026
  • INSIDE STORY

A Philanthropist Impacting Humanity — Usmanu Danfodiyo University VC Lauds ASR Founder Abdul Samad Rabiu

Prof. Garba described the BUA Chairman as a transformative philanthropist whose…
  • The Street
  • Posted on November 5, 2026November 5, 2026
  • INSIDE STORY

“Undoubtedly One Of Those Rare Individuals” — Abdul Samad Rabiu Celebrates Otedola

Expressing pride in their enduring bond, the BUA chairman said he is "immensely proud…
  • Mide Charles
  • Posted on November 4, 2026November 4, 2026
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