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EFCC probes ex-NMDPRA boss, plans letter to swiss school
The Economic and Financial Crimes Commission has opened an investigation into a petition against…
EFCC chair dismisses Malami’s persecution claim, defends anti-graft record
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has rejected claims of…
EFCC arraigns Austrian over undeclared dollars, euros at Lagos airport
The Economic and Financial Crimes Commission has arraigned an Austrian national, Kavlak Onal, for…
Dangote seeks EFCC probe into alleged corruption by ex-NMDPRA MD
Chairman of Dangote Industries, Aliko Dangote, has formally petitioned the Economic and Financial Crimes…
Kebbi govt denies role in EFCC probe of ex-AGF
The Kebbi State Government has refuted claims of its involvement in the ongoing investigation…
Group urges EFCC to respect Malami’s bail order
Arewa Youth for Good Governance has called on the Economic and Financial Crimes Commission…
EFCC to arraign ex-AGF Malami, son on money laundering charges
The Economic and Financial Crimes Commission is set to arraign former Attorney-General of the…
Court orders EFCC to apologise to Dubai-based bizman, awards damages
The Federal High Court in Kaduna has directed the Economic and Financial Crimes Commission…
Ex-Labour Minister Chris Ngige detained by EFCC over alleged fraud
Former Labour Minister Chris Ngige is currently in the custody of the Economic and…
EFCC detains ex-AGF Malami over Abacha loot probe
The Economic and Financial Crimes Commission has detained former Attorney-General of the Federation and…
EFCC returns N96.5m to ponzi scheme victims in Enugu
The Economic and Financial Crimes Commission has handed back N96.5 million to victims of…
EFCC arraigns two businessmen over alleged N1.55bn fraud
The Economic and Financial Crimes Commission on Wednesday, December 3, 2025, arraigned two businessmen,…
Malami confirms release after EFCC grilling
Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), said he…
Alleged fraud: Sylva writes EFCC, seeks new date to honour invitation
Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic…
EFCC to probe alleged diversion of Kogi LG funds
The Economic and Financial Crimes Commission has promised to investigate fresh allegations that local…