Tag: EFCC

FCT High Court grants former Labour Minister Chris Ngige permission to continue on EFCC administrative bail, with conditions for a ...

EFCC counterfeit currency seizure uncovers $3.4m and €280,000 fake notes as operatives arrest five suspects over alleged N26.5m fraud. Operatives ...

 Opposition leaders issue a democracy threat warning, accusing the government of politicising anti-graft agencies and undermining multiparty rule Prominent Nigerian ...

Chris Ngige fraud case sees former minister remanded in Kuje over alleged N2.26bn contract kickbacks while in office The Economic ...

Former Labour Minister Chris Ngige to be arraigned by EFCC in Abuja on eight-count corruption charges related to NSITF contracts ...

EFCC warning OPay as the agency urges stricter compliance, stronger KYC and system integrity during a visit by the fintech’s ...

Ex-Attorney-General Abubakar Malami is detained by EFCC over money laundering and terrorism financing after failing to meet bail conditions The ...

Bokoru condemns the EFCC sealing of Sylva’s home, calling the Abuja action unlawful and distressing for the former minister’s family ...

EFCC arraigns manager in Abuja for failure to appoint a compliance desk officer and meet anti-money laundering obligations. Court grants ...

EFCC arraigns businessmen over alleged N1.55bn fraud and unlawful conversion involving Ocean Lord Limited at the Federal High Court in ...