They May Come for Me Next’ — El-Rufai Alleges Plot of Arrest Amid ADC Defection
Former Kaduna State Governor, Malam Nasir El-Rufai, on Wednesday alleged that he could be arrested by the Federal Government, claiming ...
Tag: efcc
Months After DIA Raid, Sylva Remains Abroad as EFCC, Interpol Close In
Former Bayelsa State Governor and ex-Minister of Petroleum Resources, Timipre Sylva, has yet to return to Nigeria several ...
NDIC, EFCC Move to Tighten Crackdown on Bank Failures, Asset Stripping
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have resolved to strengthen their collaboration ...
Bodija Explosion: HEDA Petitions EFCC Over Alleged Diversion of FG’s N30bn Relief Fund in Oyo
The Human and Environmental Development Agenda (HEDA) has petitioned the Economic and Financial Crimes Commission (EFCC) over the alleged ...
Emefiele Trial: Defence Witness Alleges EFCC Tried to Coerce Accused to Implicate Ex-CBN Governor
A defence witness on Thursday told the Special Offences Court sitting in Ikeja, Lagos, that officials of the Economic ...
Faroukgate Deepens as Dangote Takes Corruption Petition Against Ex-NMDPRA Boss to EFCC
Africa’s richest man and Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has escalated the widely discussed Faroukgate scandal ...
Court Throws Out Jude Okoye’s Evidence in P-Square Royalties Trial
Proceedings at the Lagos High Court on Friday, December 12, 2025, took a decisive turn as the court rejected documents ...
EFCC Denies Targeting Obasanjo Library in Fraud Sting
EFCC denies targeting Obasanjo Library in arrest of 93 fraud suspects, says raid occurred near premises, not in library. 23 ...
EFCC Convictions in Kaduna: 8 Jailed, Assets Forfeited over Cybercrime
EFCC convictions in Kaduna send 8 young men to jail or fines over cybercrime. TAJ Bank fraud leads to N1bn ...
Bauchi Accountant General fraud case reopened by EFCC In Abuja court
EFCC re-arraigns Bauchi State’s Accountant General and a BDC operator over N1.4bn fraud involving laundering, theft, and conversion of public ...