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A businessman, Okorie Sunday, who was arrested on March 19, 2025, at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash suddenly collapsed on...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), and a former General Manager of the Nigerian...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested 133 suspects following a raid on a notorious ponzi scheme academy, known as Q...
A document has confirmed that businesswoman Aisha Achimugu is indeed under investigation by the Economic and Financial Crimes Commission (EFCC), countering media claims from her camp...
The Economic and Financial Crimes Commission (EFCC) brought four individuals before Justice Muhammad Maina at the Borno State High Court in Maiduguri last Wednesday in connection...
Former Abia State Governor, Orji Uzor Kalu, on Friday, failed in his attempt to prevent the Federal Government from appealing a 2021 court ruling that halted...
Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Alhaji Sirajo Mohammed Jaja, due to his suspected involvement...
The Rivers State House of Assembly has requested the Economic and Financial Crimes Commission (EFCC) to investigate the Secretary to the State Government (SSG), Tammy Danagogo,...
The Economic and Financial Crimes Commission (EFCC) has arrested the suspended coordinator of the Edo State Public Safety Response Team (PSRT), Kelly Okungbowa (a.k.a Ebo Stone)....
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has approached the Federal High Court in Abuja, seeking an injunction to prevent the Economic and Financial Crimes Commission...
The Secretary to the Government of the Federation (SGF), George Akume, has distanced himself from allegations of corruption, reiterating his commitment to transparency accountability and integrity....
The Economic and Financial Crimes Commission (EFCC) has reportedly secured a court-issued arrest warrant for businesswoman Aisha Achimugu, paving the way for her to be declared...
A Federal High Court in Lagos has directed Oba Otudeko to appear and respond to charges brought against him by the Economic and Financial Crimes Commission...
The Personal Assistant to the Secretary to the Government of the Federation (SGF), Senator George Akume, Andrew Uchi is currently under investigation by the Economic and...
A resident of Kano, Bulama Abdulrahman, has been sentenced to seven years in prison without the possibility of a fine for impersonating an auctioneer authorized by...
The Economic and Financial Crimes Commission, (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala...
The Rivers State House of Assembly has resolved to call on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related...
Twenty-eight individuals suspected of running a Ponzi scheme under the guise of network marketing have been apprehended by agents of the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has revealed 58 fraudulent companies running illegal investment schemes and defrauding Nigerians of their money. Naija News reports that...
The Supreme Court has dismissed two appeals filed by the Attorney General of Rivers State and the Speaker of the state’s House of Assembly, which sought...