EFCC
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Main
Court Grants El-Rufai’s Ex-Aide Lawal Bail
A Federal high court sitting in the Kaduna State capital has granted bail to Jimi Lawal, a former adviser to…
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Business
W’Bank Bans Two Nigerian Firms, CEO Over Corruption
The World Bank Group has announced the 30-month debarment of two Nigerian companies, Viva Atlantic Limited and Technology House Limited,…
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Crime
EFCC Arrests 25 Suspected Internet Fraudsters In Yahoo Academy
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested…
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Main
This Is Not The Time To Look Back, League of Patriotic Lawyers Tells EFCC
The League of Patriotic Lawyers has called on the leadership urge the leadership of the Economic and Financial Crimes Commission,…
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Opinion
EFCC: As The Nation Awaits The Supreme Court
By Tunde Nasir Since the new EFCC Chairman, Olanipekun Olukoyede assumed office about one year ago, the fight against corruption,…
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Business
Police Detain, Interrogate Sujimoto’s GMD Ogundele Over Alleged $325,000 Fraud
The real estate mogul was detained and interrogated for more than 24 hours over the sum of $325,000 he allegedly…
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Main
EFCC Detains NAHCON Chair, Recovers 314,098 Saudi Riyal
The Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently…
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Business
UAE-Based Company Lodges ‘Extortion Claim’ Against Ecobank
A United Arab Emirate based Company, Agrico Agbe has lodged extortion claims with the Central Bank of Nigeria against Ecobank…
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Business
EFCC Arrests Two Union Bank Staff For Alleged Theft Of Dead Customer’s Money
Operatives of the Economic and Financial Crimes Commission (EFCC) have nabbed two former bankers for allegedly stealing money belonging to…
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Main
EFCC Re-Arraigns Ex-SMEDAN Boss, Masari For Alleged N119m Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 23, 2024, re-arraigned the former Director General of Small and…
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