Tag: EFCC

EFCC Abubakar Malami residence raid sees operatives seal Maitama home in Abuja amid ongoing investigation into alleged improprieties On Tuesday, ...

Chukwunyere Nwabuoku, former acting Accountant-General, sentenced to 72 years by EFCC for N868.46m fraud and money laundering in Abuja The ...

EFCC arrests Okpella monarch Michael Sado over alleged fraud linked to community funds from mining activities in Edo State Operatives ...

EFCC declares Chinese national Peiyuan Niu wanted for alleged obtaining money by false pretence in Lagos, urging public assistance in ...

Bobrisky criticizes Nigeria for failing to evacuate citizens during the US-Iran war, highlighting government inaction and misplaced priorities while bandits ...

Ifeoma Bogamhe loan fraud case ends with a nine-month jail term after an Edo court found the businesswoman guilty of ...

Abuja High Court adjourns Godwin Emefiele trial, directing EFCC to streamline case management and ensure proper handling of evidence Justice ...

EFCC arraigns two FSDH Merchant Bank officials for allegedly stealing $306,667 and €50,250, totaling over N527 million. They plead not ...

Nwabuoku money laundering case heads for judgment as Abuja court fixes April 13, 2026, to rule on alleged ₦868m fraud ...

Moses Oddiri EFCC trial begins in Abuja over alleged defamatory posts and cybercrime accusations against EFCC Chairman Ola Olukoyede A ...