I didn’t know how $242m got into my account – Nwude
Emmanuel Nwude, a businessman, who was convicted of defrauding a Brazilian bank of $242 million, has denied knowing the source...
Efcc
EFCC Arrests Medical Doctor, 17 Other Alleged Internet Fraud Suspects in Owerri
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, February 17, 2021 arrested...
Buhari seeks Magu’s replacement, asks Senate to Confirm AbdulRasheed Bawa to be confirmed as EFCC Chairman
President Buhari has asked the Senate to confirm Mr. Abdulrasheed Bawa as substantive Chairman of EFCC. In a letter to...
Man Jumps To His death After EFCC Stormed 1004 Estate Lagos For Arrest (Photos/Video)
A yet to be identified man has reportedly died after he jumped from the 6th floor of the 1004 Estate...
EFCC Reveals Why Abdulrasheed Maina Escaped To Niger Republic
The Economic and Financial Crimes Commission (EFCC) has revealed why former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed...
EFCC Arrests 10 For Alleged Internet Fraud In Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement...
Ex EFCC Boss, Ibrahim Lamorde Promoted To DIG
The former boss of anti corruption agency, Economic and Financial Crimes Commission, EFCC, Ibrhaim Lamorde has finally been promoted to a...
#Dasukigate: N2.2 billion was spent on prayers against Boko Haram – EFCC witness tells court
As the trial of former National Security Adviser, Sambo Dasuki, continued on Tuesday, November 10, an investigation officer of the...
N6.3bn case: Court releases Jang’s travel documents
Plateau State High Court, yesterday granted the request of former Governor of the state, Senator Jonah Jang for the release...
Chopping hands off, will end corruption – Sen. Smart Adeyemi
Senator Smart Adeyemi, representing Kogi west, says he will sponsor bills for the enactment of the Mosaic law as a...
Salami Ends Probe, Rejects Magu’s Demand To Invite Buhari’s COS and Minister
The Justice Ayo Salami-led Presidential panel probing the suspended acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim...
Nuhu Ribadu’s daughter, Fatima weds Atiku Abubakar’s son, Aliu
Fatima, the daughter of former EFCC chairman, Nuhu Ribadu, will be tying the nuptial knots with Aliyu, the son of...
Woman jailed 98 years for stealing bank’s N49 Million and $368,000
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison by...
Two Lecturers, 28 Others Arrested By EFCC For Internet Fraud In Kwara
Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara...
FG Approves Creation Of New Anti-Corruption Agency, ‘Proceeds of Crime Recovery and Management Agency’
The Federal Executive Council (FEC) has approved the establishment of a new anti-corruption agency which will be saddled with proper...
Dubai-bound passenger arrested with 2886 ATM cards
A man has been arrested at the Lagos airport with 2,886 Automated Teller Machine (ATM) cards just before his flight...
The Justice Ayo Salami Panel, Asks Buhari To Fire, Prosecute Magu For Corruption
The presidential panel probing Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has recommended his...
Bullion Van: Over 10,000 Nigerians Sign Omokri’s Petition against Tinubu in Just One Day
The petition urging the Economic and Financial Crimes Commission to investigate a former Governor of Lagos, Asiwaju Bola Tinubu, has...
NDDC ₦40 Billion Corruption: EFCC Acknowledge Receipt Of Deji Adeyanju Petition To Investigate Akpabio and Pondie
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into allegations of diversion of public funds against the...
Donald Wokoma Collected N250M Without Executing Contracts, EFCC Investigator
After receiving N250 million, Dr. Donald Wokoma, a Special Assistant to the Vice-President Yemi Osinbajo, allegedly failed to execute some...
Two Lebanese who attempted to smuggle $890,000 out of Nigeria jailed for money laundering
Two Lebanese nationals who were found with the sum of $890,000 which they wanted to smuggle out of Nigeria through...
Magu’s Probe: Bank CEO Admits ₦573 Million Wrongly Posted To Prophet Omales Account
The bank CEO was invited by the panel following the alleged report that the cleric laundered money for Magu and...
PMB receives corruption allegations against AGF Malami [Full list]
Anti-corruption groups in Nigeria have submitted corruption allegations against Nigeria’s Attorney General and Minister of Justice, Abubakar Malami to President...
EFCC: Magu Ordered My Detention For 21 Days After Demanding My N763m Legal Fees – Godwin Obla
Godwin Obla, a former prosecutor with the Economic and Financial Crimes Commission (EFCC), has accused Ibrahim Magu of ordering his...