EFCC
-
Investigation
Court Orders Police, DSS to Probe Alleged Evidence Tampering in Ali Bello N10bn Fraud Trial
Justice J.K. Omotosho of the Federal High Court sitting in Maitama, Abuja, on Thursday, February 5, 2026, directed the Nigeria…
Read More » -
Newsbeat
N4.6bn Fraud Case: Court Sets Tough N500m Bail for Bauchi Finance Commissioner, Orders Kuje Remand
N4.6bn Fraud Case: Court Sets Tough N500m Bail for Bauchi Finance Commissioner, Orders Kuje Remand The Federal High Court in…
Read More » -
Politics
JUST IN: Malami Publishes Salami Panel Findings, Alleges Conflict of Interest Against EFCC Chair
Former Attorney-General of the Federation, Abubakar Malami, has made public portions of the Justice Ayo Salami Judicial Commission of Inquiry…
Read More » -
Newsbeat
Witness: Kogi Government Withdrawals Did Not Violate Banking Laws
Witness: Kogi Government Withdrawals Did Not Violate Banking Laws A prosecution witness in the ongoing money laundering trial involving former…
Read More » -
Investigation
EFCC Arraigns Former Contractor Over Alleged ₦111 Million Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, has brought a former Kaduna State government contractor, Bashir Bello…
Read More » -
Metro plus
EFCC Officials Allegedly Violate Night Raid in Calabar. Damage Damage, Ceiling, Use Acid on Gate Locks
A viral video making rounds on social media has sparked outrage after a man alleged that operatives of the Economic…
Read More » -
Investigation
Just in: Emefiele Returns ₦4 Trillion, Six Banks as Massive Loot Uncovered
The former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, is reported to have returned a staggering ₦4…
Read More » -
Investigation
Ex Kogi Governor, Yahaya Bello Withdrew Whopping N640m in Just Six Days – UBA Bank testifies
A compliance officer with the United Bank for Africa (UBA), Abimbola Williams, on Wednesday testified before the Federal Capital Territory…
Read More » -
Metro plus
EFCC arraigns woman for alleged ₦240.5m forex fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal…
Read More » -
Newsbeat
FIRS, EFCC Forge Stronger Partnership to Boost Tax Compliance in Nigeria
FIRS, EFCC Forge Stronger Partnership to Boost Tax Compliance in Nigeria The Federal Inland Revenue Service (FIRS) and the Economic…
Read More »