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No $800m, ₦700bn discovered at El-Rufai’s son residence — EFCC
The Economic and Financial Crimes Commission has debunked claims that it discovered $800 million,…
EFCC links ex-CBN gov to largest assets recovery
The Economic and Financial Crimes Commission has linked the immediate-past Governor of the Central…
Stop being instrument for money laundering, EFCC warns banks
The Economic and Financial Crimes Commission has urged banks and financial technology companies to…
EFCC arraigns Rivers businessman over N9m visa scam
The Economic and Financial Crimes Commission has arraigned the Managing Director of Echendu GPC…
₦110.4bn fraud: Court grants Yahaya Bello’s co-defendants bail
Two individuals charged alongside former Kogi State Governor Yahaya Bello in a ₦110.4 billion…
EFCC seizes Okowa’s passport over alleged diversion of N1.3trn
The Economic and Financial Crimes Commission has seized the international passport of former Delta…
Two remanded in Kuje prison for impersonating EFCC chairman
An Abuja court sitting in the Apo area of the Federal Capital Territory has…
Goje’s daughter didn’t abuse naira – EFCC
The Economic and Financial Crimes Commission has clarified that Mrs. Fauziya Danjuma Goje, daughter…
Students petition EFCC over fees diversion involving gov’s aide
No fewer than 704 students from Usmanu Danfodiyo University, Sokoto, have filed a petition…
EFCC holds Okowa for second day over alleged N1.3trn diversion
The running mate to Peoples Democratic Party presidential candidate Atiku Abubakar in the 2023…
EFCC arrests Okowa over N1.3tn fraud
Economic and Financial Crimes Commission has arrested Ifeanyi Okowa, former governor of Delta State,…
Bobrisky released on bail, denies bribing EFCC officials
Embattled cross-dresser, Idris Okuneye, also known as Bobrisky has been released on bail by…
Bobrisky under probe in custody – EFCC spokesperson
Controversial Nigerian crossdresser Idris Okuneye, also known as Bobrisky, was on Friday grilled by…
Investigation on Bobrisky ongoing, says EFCC
The Economic and Financial Crimes Commission has disclosed that the former Minister of Humanitarian…
Reports on Sanwo-Olu’s lawsuit against EFCC false, says Lagos
The Lagos State Government has dismissed reports that Governor Babajide Sanwo-Olu has sued the…