Tag: efcc
Ex-AGF Malami loses bid for bail from EFCC custody
EFCC had detained Malami over issues relating to money laundering, operation of suspicious accounts and alleged mishandling of Abacha loot…
You flouted court orders as AGF, Onoh fires at Malami
Onoh, who is also the Chairman of the Forum of Former Members of the Enugu State House of Assembly, made…
EFCC arrests herbalists with $3.4million, €280,000
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered large quantities of counterfeit…
Customs intercepts 651,505 euros, $800,575 from Austrian at Lagos Airport
Customs clarified that carrying foreign currency above 10,000 dollars was not an offence, but failure to declare, false declaration or…
Malami accuses EFCC chairman of bias, demands recusal from probe
Malami further warned that allowing the investigation to continue in its current form could undermine public confidence in the anti-corruption…
EFCC fires back at politicians, says anti-graft war targets corruption, not opposition
The EFCC has rejected claims of targeting opposition figures, insisting its mandate is solely to fight corruption across all political…
EFCC fires back at Atiku, Peter Obi, others over alleged ‘persecution’ claims
The Economic and Financial Crimes Commission (EFCC) has dismissed claims by some politicians that it targets opposition figures, insisting its…
Malami yet to meet bail condition -EFCC
The Economic and Financial Crimes Commission (EFCC) says detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami…
Why I dragged my brother Jude to EFCC – Peter Okoye
Jude Okoye, alongside his company, Northside Music Limited, is being prosecuted by the Lagos Zonal Directorate 1 of EFCC on…
OPay deepens regulatory collaboration with EFCC on financial crime prevention
"However, it is also important to reiterate the need for compliance with local laws. It must go beyond words into…
Court sends Ngige to prison after arraignment for N2.2bn fraud
The EFCC further alleged that Ngige collected N38.6 million from Cezimo Nigeria Limited, N55 million from Zitacom Nigeria Limited and…
PCN: Inside N60m fraud charges against Dickson Akoh, Director
According to EFCC, Akoh and Ahmed dishonestly converted N46 million out of N60 million meant for the execution of contract…
Court orders ex-Power minister to open defence in N33.8bn fraud trial
Delivering the judgement on Thursday, Justice Omotosho ordered Mamman to open his defence in line with Section 36 of the…
I never enjoyed Seyi Tinubu’s friendship – Lege Miami
According to him, the friendship has exposed him to relentless pressure from people who assume he has direct access to…
BREAKING: EFCC arrests former Labour Minister Chris Ngige
Ngige has been in the news recently after his convoy came under attack by armed men in Anambra State last…
EFCC detains ex-AGF Malami, says “We’re investigating him for 18 offences”
Malami had insisted that allegations against him were “fabricated.”
Celebrations as EFCC returns recovered N96.5m to victims of Ponzi Scheme in Enugu
The petitioners had alleged that Akpojewve lured them into investing in the ponzi scheme with offers two formats a Monthly…
EFCC arraigns two businessmen accused of ₦1.55bn Forex fraud
According to the charge sheet, the defendants are accused of conspiracy and obtaining money under false pretences, contrary to the…
Gombe Magistrate arraigned for alleged bribery
EFCC said Kumo used the Zenith Bank account of the Registrar of his court identified as Adamu Ahmed to receive…
EFCC appeals court ruling ordering release of 27 properties
EFCC has filed a Notice of Appeal challenging a Federal High Court judgment that ordered the release of 27 properties…
Ibadan man Ridwan Surajdeen pleads guilty to naira abuse, fined N50,000
EFCC said the convict was caught spraying N200 notes at the Veger Club house at a night party Ibadan
Peter Okoye reacts to reports claiming EFCC lacks evidence against his brothers
Singer Peter Okoye, also known as Mr P, has dismissed reports that the Economic and Financial Crimes Commission (EFCC) has…
Malami opens up on encounter with EFCC, faults claims on Abacha loot recovery
This allegation collapses immediately when subjected to facts and elementary logic. The facts, mostly documented, were referred to in my…
Abacha $490m loot probe: EFCC seizes ex-AGF Malami’s passport
A credible source in the EFCC said on Sunday that the seizure was part of an ongoing investigation into the…
Ex-AGF Malami breaks silence on EFCC summons
Former Attorney-General and Minister of Justice, Abubakar Malami (SAN), has confirmed that he has been summoned by the Economic and…
Breaking: Court dismisses ex-Binance chief Gambaryan’s detention suit against EFCC, NSA
The Federal High Court in Abuja on Thursday dismissed a compensation suit filed by former Binance Head of Financial Crime…
Inside Sylva’s letter to EFCC: What forced him to break his silence
He said he was shocked when the EFCC publicly declared him a wanted person on 10 November, noting that he…
EFCC nets 192 convictions, recovers ₦566 billion in financial crime crackdown
Habib highlighted that public support is vital. With community cooperation, EFCC managed to arrest 792 fraudsters in just six hours…
EFCC official reveals how Yahoo-boy buried mother alive for money ritual
He further warned that the actions of internet fraudsters have graduated from online fraud to violent crimes with some of…
EFCC docks Kaduna lawyer Steve Adamu for lying against his landlord
But the anti-graft agency said its investigations of the petition sent in 2022 proved the allegations to be false and…