Kano Deploys DSS, EFCC, ICPC to Prevent Fertilizer Diversion
Kano Deploys DSS, EFCC, ICPC to Prevent Fertilizer Diversion The Kano State Government has intensified efforts to ensure transparency
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The Nation Scope
…for truth and posterity
The Nation Scope
…for truth and posterity
EFCC
Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial
Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial A prosecution witness in the ongoing
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EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes
EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes The Economic and Financial Crimes Commission (EFCC)
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Foreign Investors Petition EFCC Over Alleged $2.98m Fraud Against Senator Fasuyi
Foreign Investors Petition EFCC Over Alleged $2.98m Fraud Against Senator Fasuyi Foreign investors have reportedly petitioned the Economic and
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EFCC Moves to Seize Former AGF Malami’s Abuja Property Amid Forfeiture Dispute
The action followed earlier court proceedings in which a Federal High Court in Abuja granted an interim forfeiture order on
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Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action
Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action A political group based in Ogbomoso, Ajilete People’s
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EFCC Slams ‘Rubbish’ Claims, Declares Atiku’s Son-in-Law Wanted Over ₦5.7bn NNPCL Scandal
The Economic and Financial Crimes Commission (EFCC) has dismissed insinuations that its decision to declare Abdullahi Bashir Haske, businessman and
Read MoreEFCC U-turns, Removes Lebanese National Elie Bitar from Wanted List in CBEX Crypto Fraud Probe
In a surprising reversal, the Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national previously declared
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EFCC’s Witness Clears Yahaya Bello’s Name in School Fees Payment Case
In the ongoing alleged money laundering trial of former Kogi State Governor, Yahaya Bello, the Economic and Financial Crimes Commission
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EFCC Grants Bail to VeryDarkMan After Arrest Over Alleged Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular social media figure, Martins Vincent Otse, known as
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EFCC Reveals Plans to Bring Simon Ekpa Back to Nigeria for Trial in Nnamdi Kanu’s Case
The Economic and Financial Crimes Commission (EFCC) has confirmed that Simon Ekpa, an associate of the detained leader of the
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EFCC Boss Denies Political Influence, Defends Investigation of Okowa and Others
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has firmly rejected accusations that the commission
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EFCC Brings Aisha Achimugu to Court Amid Alleged Money Laundering Scandal
The Economic and Financial Crimes Commission (EFCC) on Wednesday brought Aisha Achimugu, a businesswoman previously declared wanted for failing to
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EFCC Arrests Lagos Socialite E-Money Over Alleged Currency Abuse – Spraying Dollars at Public Events
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Lagos socialite Emeka Okonkwo Daniel, widely known as E-Money,
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EFCC Warns Public About 58 Illegal Ponzi Scheme Operators Targeting Nigerians
The Economic and Financial Crimes Commission (EFCC) has issued an alert to the public, warning about 58 companies posing as
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EFCC Arraigned Lagos Business Woman Oluwabukunola Gadzam For Allegedly Stealing N34.5m
Lagos-based businesswoman, Oluwabukunola Gadzam, is literally swimming in troubled waters as the Economic and Financial Crimes Commission on Wednesday arraigned
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EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted in connection with an alleged
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EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and
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Aisha Achimugu Under EFCC Investigation, Document Reveals
A document has confirmed that businesswoman Aisha Achimugu is indeed under investigation by the Economic and Financial Crimes Commission (EFCC),
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EFCC arrests 42 “yahoo boys” in Ogun
The Economic and Financial Crimes Commission, (EFCC), Ibadan zonal office, on Friday, arrested 42 youngsters for their alleged
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EFCC arraigns couple for ‘stealing’ Sterling Bank’s N2.7m
An ex-banker, and his wife were on Tuesday arraigned by the Economic and Financial Crimes Commission (EFCC), Ibadan
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EFCC, NYSC mobilize 500 corps members against corruption
Not fewer than 500 youth Corps members currently serving in Bauchi state were on Friday mobilized to participate in
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How Corper’s Petition Led To Recovery Of N320m Election Fund – EFCC
The Sokoto State Zonal Head of the Economic and Financial Crimes Commission, Abdullahi Lawal, has said that a petition
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Ex-Attorney-General Of The Federation, Adoke Rejects EFCC Custody, Prefers Kuje Prison
A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), on Monday, expressed his preference to
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