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EFCC

767 posts
  • INSIDE STORY

Ex Pension Taskforce Boss, Maina’s Bail Revoked

Ex Pension Taskforce Boss, Maina’s Bail Revoked Justice Okon Abang of the…
  • Eniola Bello
  • Posted on November 20, 2020November 20, 2020
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  • NEWS

EFCC Witness Explains Role In Ope Saraki’s Money Laundering Case

EFCC Witness Explains Role In Ope Saraki’s Money Laundering Case The trial…
  • The Street
  • Posted on November 20, 2020November 20, 2020
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  • INSIDE STORY

EFCC Witness Reveals How Gov Emmanuel Blew N1.4bn State Fund On Election Tribunal

EFCC Witness Reveals How Gov Emmanuel Blew N1.4bn State Fund On Election…
  • The Street
  • Posted on November 13, 2020November 13, 2020
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  • INSIDE STORY

Ex-FIRS Boss, Tunde Fowler Back In EFCC Custody For Questioning

Ex-FIRS Boss, Tunde Fowler Back In EFCC Custody For Questioning The immediate…
  • The Street
  • Posted on November 3, 2020November 3, 2020
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  • INSIDE STORY

Ex-Gov Suswan Re-arraigned In N3.1bn Money Laundering Case

Ex-Gov Suswan Re-arraigned In N3.1bn Money Laundering Case The Economic and Financial…
  • The Street
  • Posted on November 3, 2020November 3, 2020
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  • NEWS

Ex-FIRS Boss Tunde Fowler Arrested

Ex-FIRS Boss Tunde Fowler Arrested The former chairman of the Federal Inland…
  • The Street
  • Posted on November 2, 2020November 2, 2020
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  • NEWS

Passport Racketeers Re-arraigned In $105,000 Scam Case

Passport Racketeers Re-arraigned In $105,000 Scam Case The Economic and Financial Crimes…
  • Mide Charles
  • Posted on October 16, 2020October 16, 2020
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  • NEWS

Ize-Iyamu’s Trial In multimillion Naira Fraud Case Adjourned

Ize-Iyamu’s Trial In multimillion Naira Fraud Case Adjourned The money laundering case…
  • The Street
  • Posted on October 15, 2020October 15, 2020
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  • NEWS

Fake Nigerian Actor Arrested For $7,000 Romance Scam

Fake Nigerian Actor Arrested For $7,000 Romance Scam The Economic and Financial…
  • Eniola Bello
  • Posted on October 14, 2020October 14, 2020
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  • INSIDE STORY

Ex Gov Shinkafi’s Trial In N450m Fraud Stalled Over Co-Defendant’s Death

Ex Gov Shinkafi’s Trial In N450m Fraud Stalled Over Co-Defendant’s Death The…
  • Mide Charles
  • Posted on October 14, 2020October 14, 2020
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  • BUSINESS

UBA GMAP: The Ultimate Career Game Changer Gen Zs Wouldn’t Stop Talking About

UBA’s GMAP Banking School is not your typical onboarding experience. It is immersive,…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • BUSINESS

How Titan Trust Bank Allegedly Used Union Bank’s Assets To Secure $300m Takeover Deal

But in reality, the collateral reportedly included shares, treasury bills, and assets…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • NEWS

Kogi Fraud: Witness Details Multiple Cash Deposits Into Yahaya Bello Associate’s Account

The Economic and Financial Crimes Commission, EFCC, is prosecuting Bello on an alleged…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
  • NEWS

Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial

Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a…
  • Mide Charles
  • Posted on April 23, 2026April 23, 2026
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