EFCC re-arrests Mompha on alleged N6bn money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with ...
Tag: efcc
EFCC inaugurates integrity clubs in Lagos, Makurdi
The Economic and Financial Crimes Commission (EFCC) has inaugurated the EFCC Integrity Club in Methodist Boys High School, Victoria Island, ...
EFCC arrests ex-Power Minister Mamman over alleged N22bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman over alleged N22 billion ...
Service delivery: EFCC lauds Enugu State Fire Service
The Economic and Financial Crimes Commission (EFCC) has lauded the exceptional quick response and dedication to duty of the personnel ...
EFCC arrests 11 alleged internet fraudsters in Maiduguri
The Economic and Financial Crimes (EFCC) has arrested 11 suspected internet fraudsters in Jere and Maiduguri Local Government Areas of ...
EFCC charges students to shun internet fraud
EFCC on Thursday in Abuja charged students of tertiary institutions to steer clear of internet fraud to accelerate national development. ...
NCS, EFCC parley on fight against corruption
The Area Comptroller, Nigerian Customs Service (NCS), Kwara Command, Mr Kehinde Ilesanmi, has pledged to partner with the Economic and ...
Alleged $1.4m internet fraud: Court denies ex-convict bail
An Ikeja Special Offences Court on Tuesday refused to re- admit an ex-convict, Kolawole Erinle to bail in an alleged ...
National conference urges Buhari to protect anti-corruption legacy
President Muhammadu Buhari has been urged to leave a legacy of a functional system that would respect the rule of ...
EFCC re-arraigns former PDP chairman’s son for alleged oil subsidy fraud
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Mamman Ali, son of a former National Chairman of Peoples ...
Distribution of voting materials delayed as corps members await deployment
As at 9.30 a.m at the INEC Collation Centre in Gosa Primary School, Abuja Airport Road, party agents and corps ...
Voters hail deployment of EFCC, ICPC personnel in polling centres
Some voters in Kafur Local Government Area (LGA) of Katsina State, have hailed the deployment of anti-graft personnel to polling ...
Alleged Malabu scam: Court fixes March 27 for trial-within-trial
A Federal High Court in Abuja, on Monday, fixed March 27 for trial-within-trial in the Economic and Financial Crimes Commission ...
Katsina State Govt withdraws misappropriation case against ex-governor Shema
The Katsina State Government has withdrawn a misappropriation of N11 billion Association of Local Governments of Nigeria (ALGON) fund case against former ...
Protest: Why CSOs call for removal EFCC boss
Scores of supporters under the Coalition of Anti-Corruption Organization have called for the removal of the Economic and Financial Crimes ...
Court discharges, acquits Bauchi Gov.’s son of N1.1bn fraud
The Federal High Court Abuja, on Tuesday discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the ...
CBN, EFCC officials visit Gombe banks over cash shortage
Officials of the Central Bank of Nigeria (CBN) and the Economic Financial Crime Commission (EFCC) on Monday visited banks in ...
Alleged $1.3m fraud: Again, arraignment of business mogul stalled
The arraignment of a business mogul, Abdulsalam Abdulkarim-Zaura, before a Kano Federal High Court over alleged 1.3 million dollars fraud ...
New notes: CBN meets commercial banks in Gombe, warns against malpractice
The CBN, in collaboration with the Economic Financial Crime Commission (EFCC), has met with officials of commercial banks in Gombe ...
Group faults verification of sureties by police, EFCC
A group known as Vanguard for Judicial Independence has faulted prosecuting agencies’ verification of sureties for bail. The group said ...
Latest Stories
© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.