Ireland Probes TikTok, LinkedIn Over EU Content Rules
Irish regulator investigates TikTok and LinkedIn for potential breaches of EU Digital Services Act. Platforms accused of poor illegal content reporting systems. Read the full details.
Category : Search result: EFCC probe
House Probes Missing N30bn NSIPA Fund, Demands Action
The House of Representatives investigates over N30bn recovered from NSIPA, demanding its release to restart vital poverty-alleviation schemes. Lawmakers warn delayed funds worsen hardship. Read more.
Witness: Sylva Gave Verbal Order for $13.45m NCDMB Payment
An EFCC witness reveals ex-Minister Timipre Sylva's verbal instruction led to a $13.45m payment in a $35m NCDMB fraud case. The Brass refinery project remains abandoned. Read the full details.
Peter Okoye Reacts to EFCC Lawsuit Claim Against Jude
Peter Okoye has dismissed reports that the EFCC disowned his $800,000 lawsuit against brother Jude as 'propaganda'. Get the latest on the ongoing family feud and court case.
Reps Probe Missing ₦30bn NSIPA Funds
The House of Representatives investigates the whereabouts of over ₦30bn recovered from NSIPA, demanding its release to restart vital poverty-alleviation programmes. Read the full story.
Trump Orders Probe into Nigeria Christian Persecution Claims
US Congressman reveals President Trump directed a thorough congressional investigation into alleged attacks on Christians in Nigeria. A roundtable with experts is planned. Read the full story.
NCSCN: Ikoyi Funds Vindicate Ex-NIA Boss Oke
NCSCN declares ex-NIA DG Ayodele Oke vindicated in $43m Ikoyi case, backs his ambassadorial nomination. Calls for better inter-agency coordination to protect national security.
Malami Faults EFCC Over Abacha Loot Recovery Allegations
Ex-AGF Abubakar Malami dismisses EFCC's claims of duplicating $322.5m Abacha loot recovery as 'baseless'. He details cost-saving efforts and labels the probe a political witch-hunt. Read the full story.
EFCC: No Evidence for Peter Okoye's $800k Fraud Claim
EFCC says it lacks evidence to support Peter Okoye's allegation that Jude and Paul Okoye fraudulently withdrew $800k. Court case continues. Get the full details.
EFCC seizes Malami's passport in $490m probe
EFCC restricts former Justice Minister Abubakar Malami's travel, seizes passport in ongoing $490 million Abacha loot investigation. Daily reporting required.
Sylva's aides still detained by EFCC - Media aide
Four aides of former Minister Timipre Sylva remain detained by EFCC despite his cooperation. Julius Bokoru demands due process and their immediate release.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Court Dismisses ₦1B Fraud Charge in Yellow Estate Case
Lagos High Court dismisses fraud charges against contractor and ex-MTN staff in ₦1 billion Yellow Estate case. EFCC ordered to return seized assets after settlement.
Why Ayodele Oke's Confirmation is Crucial for Nigeria
President Tinubu faces test of principle as Ambassador Ayodele Oke's nomination sparks debate. Legal exoneration vs media trial - Senate must decide based on national interest and rule of law.
EFCC seizes ex-AGF Malami's passport in probe
EFCC restricts ex-Attorney General Malami's travel, seizes passport in $490 million Abacha loot investigation. Daily reporting required as probe intensifies.
Ex-AGF Malami Speaks After EFCC Summons Over Mega Deals
Former Attorney-General Abubakar Malami breaks silence after EFCC questioning over $1.4 billion controversial transactions. Read his full statement and investigation details.
Malami Released After EFCC Interrogation
Former AGF Abubakar Malami confirms his release by the EFCC after questioning over alleged misconduct. He maintains his innocence and schedules further engagement. Read the latest developments.
Malami confirms EFCC invitation, pledges cooperation
Former Attorney-General Abubakar Malami confirms EFCC invitation for questioning. He pledges full cooperation as a law-abiding citizen. Read the latest developments.
Federal High Court orders EFCC to release 27 houses
Federal High Court Abuja mandates EFCC to immediately return 27 properties wrongly seized. Justice Joyce Abdulmalik vacates forfeiture order after claimants prove ownership. Read full details.
Court Dismisses Binance Executive's Detention Suit
A Federal High Court in Abuja dismisses Tigran Gambaryan's rights suit against NSA and EFCC detention. Judge rules it obstructs criminal probe into Binance. Full details inside.
EFCC Summons Former Justice Minister Malami
Former Attorney-General Abubakar Malami summoned by EFCC for questioning. The ex-minister pledges transparency and vows to make investigation details public. Read latest developments.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
CSOs Petition EFCC Over Kogi LG Funds Diversion
Civil society groups uncover massive diversion of Kogi local government funds through Lokoja Voucher Scheme. EFCC receives petition demanding forensic audit and prosecution.
Court Dismisses Binance Executive's Case Against Nigerian Authorities
Federal High Court in Abuja dismisses Tigran Gambaryan's rights violation suit against EFCC and NSA, ruling investigations into Binance continue. Read full details.
Court dismisses Binance executive's detention claims
Federal High Court dismisses Tigran Gambaryan's suit against EFCC over detention. Court refuses to interfere with money laundering investigation. Full details inside.
Swiss MPs seek probe into Trump gifts before tariff deal
Swiss lawmakers call for investigation into gold bar and Rolex gifts to Donald Trump before tariff reduction. Could this be 'gold bar diplomacy'? Read the full story.
Reps Demand EFCC Account for Seized Crude Oil
House of Representatives committee presses EFCC for full details on crude oil seizures and sales under Naira-for-Crude Policy. Hearing adjourned to December 4.
EFCC to Probe Kogi Local Government Funds
The EFCC vows to investigate alleged diversion of Kogi LG funds following a youth protest. Groups demand transparency and accountability in grassroots governance.
Edo Community Demands New Land Dispute Investigation
Illushi/Uroh community in Edo demands a thorough police investigation into land dispute claims against Abuja lawyer Victor Giwa. They seek transparency and accountability.
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
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