EFCC 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 […]
EFCC
BREAKING: 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
Bauchi 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
Arms Found In Ex-AGF Malami’s Kebbi House As DSS Opens Fresh Probe – Report
The former Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN), has yet to perfect his bail
Forced Entry Sometimes Necessary To Effect Arrests – EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has defended its operational tactics, saying the agency can forcefully enter premises to
Dangote Petitions EFCC Over Corruption By Farouk Ahmed, After Withdrawing ICPC Case
Aliko Dangote, chairman of Dangote Group, has asked the Economic and Financial Crimes Commission (EFCC) to investigate Farouk Ahmed. Dangote
Court Okays Interim Forfeiture Of N213.2 Billion, 57 Assets By Malami, Sons
A Federal High Court in Abuja has ordered interim forfeiture of 57 assets by a former Attorney-General of the Federation,
BREAKING: Court Grants N500 Million Bail To Malami, Wife, Son
Justice Emeka Nwite of the Federal High Court in Abuja has granted the former Attorney General and Minister of Justice,
Yahaya Bello Innocent Until Proven Guilty By Court – EFCC
The Economic and Financial Crimes Commission, EFCC, has said that former Kogi State Governor, Yahaya Bello, remains innocent until proven
JUST-IN: Court Remands Ex-AGF Malami, Son In Prison Over Alleged Money LaunderingÂ
A Federal High Court sitting in Abuja on Tuesday fixed January 2, 2026, for the hearing of the bail applications