The arrival of former Kaduna Governor Nasir El-Rufai at the headquarters of the Economic and Financial Crimes Commission in Abuja […]
Continue readingTag Archives: EFCC
Valentine’s day: Real Love Never Needs Fraud To Survive – EFCCÂ
As Nigerians joins the rest of the world to mark Valentine’s day today, the Economic and Financial Crimes Commission (EFCC) […]
Continue readingCourt Jails Two Chinese 46 Years Each For N3.4bn, $2.5m Cyberterrorism, Internet Fraud In Lagos
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced […]
Continue readingAbuja Court Jails Former NEXIM Bank MD For ‘Just 490 Years’ Over N2.4 Billion Fraud
The Federal High Court in Abuja has sentenced the former Managing Director of the Nigeria Export-Import Bank (NEXIM), Robert Orya, […]
Continue readingViral Video: EFCC Arrests Kannywood Star Samha Inuwa For Allegedly Cleaning Mucus With Naira Notes
Kannywood Star, Samha Inuwa has been arrested by the Economic and Financial Crimes Commission (EFCC) in Kano over alleged naira […]
Continue readingMalami Challenges EFCC Forfeiture Order, Details N958m Gifts, Income
A former Attorney-General of the Federation, Abubakar Malami, has asked the Federal High Court in Abuja to set aside an […]
Continue readingCourt Grants Yahaya Bello’s Request To Observe Lesser Hajj In Saudi Arabia
The Federal High Court, Abuja Division, on Thursday, granted an application by a former Governor of Kogi State, Yahaya Bello, […]
Continue readingEFCC Implicates Banks, Fintechs In N162 Billion Financial Scams
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs and microfinance banks in major […]
Continue readingBREAKING: Supreme Court Reverses Ex-Jigawa Governor Lamido’s Acquittal In N1.35bn Fraud Trial
The Supreme Court has set aside the decision of the Court of Appeal that discharged former Jigawa State governor Sule […]
Continue readingBauchi State Paid Nearly $17 Million In Cash Through Unofficial Channels For ‘Security’
The Bauchi State Government paid millions of dollars, off the banking system and via unofficial channels, to finance what it […]
Continue reading








