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EFCC

768 posts
  • NEWS

Abuja Court Affirms EX-AGF Malami’s Detention By EFCC

He gave the ruling on Thursday,  December 18, 2025.
  • Mide Charles
  • Posted on December 18, 2025December 18, 2025
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  • NEWS

EFCC Boss Olukoyede Named Nation Newspaper’s Public Servant Of The Year

EFCC Boss Olukoyede Named Nation Newspaper’s Public Servant Of The Year In…
  • Mide Charles
  • Posted on December 14, 2025December 14, 2025
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  • NEWS

EFCC Reacts To Ex-Attorney-General Malami’s Bail Revocation Claim

He was due back for further interrogation on December 1, 2025 , but in a curious twist, the former Minister pleaded with his investigators through a letter
  • Mide Charles
  • Posted on December 14, 2025December 14, 2025
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  • NEWS

Peace Corps Commandant, Director Of Finance Arraigned For Alleged N60m Fraud

The defendants were arraigned on a two- count charge bordering on criminal misappropriation of funds allocated
  • The Street
  • Posted on December 13, 2025December 13, 2025
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  • ENTERTAINMENT

“His Wife Owns 800,000 Shares In Northside Music” – Mr P Tells Court As Jude Okoye’s $1m Theft Trial Continues

He pleaded not guilty to the charges when they were read to him
  • Mide Charles
  • Posted on December 12, 2025December 13, 2025
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  • BUSINESS

EFCC Tasks Opay To Take Compliance With Regulations Seriously

Olukoyede gave the charge in Abuja on Thursday,  December 11, 2025 when the Chief Executive Officer,  CEO,   Opay, Mr. Steven Wen led other top managers of the financial institution on a courtesy visit to the EFCC headquarters
  • Mide Charles
  • Posted on December 12, 2025December 12, 2025
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  • NEWS

Man Bags Six Months Jail For Currency Trafficking

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC,  arraigned the defendant on Monday
  • Eniola Bello
  • Posted on December 11, 2025December 12, 2025
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  • NEWS

Witness Tells Judge How Ex-AMCON MD Ahmed Kuru Diverted N4.9bn From Arik Air

Kuru is standing trial alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited on a six-count charge
  • The Street
  • Posted on December 8, 2025December 9, 2025
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  • 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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“We Are Not Chasing Size, We Are Building Preference” – Jude Anele, MD/CEO, NOVA Commercial Bank

we are growing our loan book with deliberate focus on SME and commercial credit,…
  • Mide Charles
  • Posted on May 4, 2026May 4, 2026
  • INSIDE STORY

Minister Oyetola Plots To Make Son, Femi, Senator In Osun

The move has sparked internal discussions within the All Progressives Congress,
  • Mide Charles
  • Posted on May 3, 2026May 4, 2026
  • BUSINESS

“Entirely Fabricated” – UBA Group Dismisses Claims Chairman Elumelu Divorces Wife

The matter has been referred to the relevant law enforcement authorities, who have…
  • Mide Charles
  • Posted on May 3, 2026May 3, 2026
  • NEWS

Two Grandpas Nabbed For Drug Trafficking In Abia, Ekiti

‎Two ladies: Rebecca King, 24, and Olaniyan Opeyemi, 31, were arrested by NDLEA…
  • Mide Charles
  • Posted on May 3, 2026May 3, 2026
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