EFCC
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News
Sadiya Umar Farouq Declared Wanted by EFCC Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya…
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News
Federal High Court Abuja Convicts Former Power Minister Saleh Mamman on Money Laundering Charges
The Federal High Court Abuja has convicted former Minister of Power, Saleh Mamman, on 12 amended counts bordering on money…
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News
Federal High Court Abuja Orders Interim Forfeiture of Nine Abuja Properties Linked to Timipre Sylva
The Federal High Court Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of State…
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Entertainment
EFCC Probes N10m Extortion Allegation by Rapper Oladips
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into claims by Nigerian rapper Oladipupo Olabode Oladimeji, popularly…
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News
EFCC Calls on Crypto Bridge Exchange Victims to Aid Ongoing Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has called on Nigerians defrauded by the cryptocurrency platform, Crypto Bridge Exchange (CBEX),…
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News
Illegal Mining Bust: EFCC Arrests Chinese, Nigerian Suspects in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has apprehended eleven individuals, including seven Chinese nationals and four Nigerians, in Akwa…
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News
$3 Billion Refinery Scandal: Former NNPCL Executives Face Arrest Amid $80 Billion Bank Discovery
The Economic and Financial Crimes Commission (EFCC) has initiated a major investigation into the handling of funds allocated for the…
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News
Aisha Achimugu Declares Hunger Strike After EFCC Arrest at Abuja Airport
Prominent businesswoman and socialite, Aisha Achimugu, has declared a hunger strike following her arrest by operatives of the Economic and…
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News
CBN Governor, Legal Director Face Contempt Charge Over Supreme Court’s N220m Refund Order
The Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, and the bank’s Director of Legal Services, Salam-Alada Kofo,…
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