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.
Category : Search result: EFCC detention
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.
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.
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.
EFCC: Yahoo Boys Damage Nigeria's Economy Most
EFCC spokesperson Dele Oyewale reveals internet fraudsters cause more economic damage than any other group. Learn how this impacts Nigeria's anti-corruption fight.
Kogi Denies LG Funds Diversion Claims Before EFCC
Kogi State Government dismisses EFCC petition on LG funds diversion as politically motivated. Commissioner challenges accusers to provide evidence of alleged fraud.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Court rejects Ajudua's bail application on health grounds
Lagos Special Offences Court dismisses Fred Ajudua's bail plea despite health concerns. EFCC fraud case continues with $1.043 million allegations. Read the latest court developments.
Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges the EFCC declared its MD wanted, bypassing legal procedures and an existing court injunction. The company questions the motive behind the public notice.
Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges EFCC violated court injunction by declaring MD wanted. Company questions legality of public notice amid ongoing civil dispute. Read full details.
6,386 Cargoes Detained at Lagos Ports Cost N472.5M Daily
Over 6,386 imported containers face detention at Lagos ports, accumulating N472.5 million daily in demurrage charges. Maritime Police blamed for disrupting cargo clearance processes. Read full investigation.
EFCC Arrests Archbishop for Naira Abuse
EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.
Man Gets 50 Years for Actor Impersonation Scam
Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.
Chinese Property Executive Detained in Indonesia Over $138M Debt
Indonesian authorities detain Chinese property executive WZ wanted for $138 million loan default. The fugitive had been moving through Asian nations since August. Read full details.
Teacher sentenced to 14 years for teen inmate abuse
Married teacher Elena Bardin sentenced to 14 years for sexually abusing 17-year-old inmate and plotting husband's murder. Shocking details from Kentucky detention center case.
Nuhu Ribadu: From EFCC to National Security Adviser
Explore Nuhu Ribadu's remarkable journey from pioneering EFCC chairman to Nigeria's first civilian NSA. Discover how his anti-corruption legacy shapes national security under Tinubu's administration.
Ondo Assembly Members Pass No-Confidence Vote on Speaker
Ondo State House of Assembly in crisis as 12 lawmakers pass vote of no confidence against Speaker Olamide Oladiji over alleged N50m misappropriation. EFCC investigation demanded.
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
Ondo Assembly Denies Speaker Impeachment Plan
Ondo State House of Assembly leadership dispels impeachment rumors against Speaker Olamide Oladiji. Get the latest facts about the political crisis and lawmakers' allegations.
Uncertainty as ex-Anambra gov Obiano reportedly dies
Controversy surrounds the reported death of former Anambra State governor Willie Obiano in London. Get the latest updates on his health status and ongoing EFCC trial.
Obiano Alive: Ex-Commissioner Denies Death Rumours
Former Anambra Commissioner Don Adinuba confirms ex-Governor Willie Obiano is alive, dismissing false death reports. Get the full story and facts here.
Ondo Assembly lawmakers pass vote of no confidence on Speaker
Crisis deepens in Ondo State House of Assembly as 12 lawmakers pass vote of no confidence on Speaker Olamide Oladiji over allegations of gross misconduct and financial misappropriation.
Libya Deports 80 Nigerian Migrants
Libyan authorities have deported 80 Nigerian migrants from detention centres. The move aims to curb irregular migration and ease overcrowding. Learn more about the ongoing crackdown.
Anambra 2025: Vote-Buying Reaches ₦30,000
Anambra's 2025 elections exposed alarming vote-buying patterns with prices reaching ₦30,000. Analysis reveals how poverty and political strategy fuel Nigeria's electoral market. Learn the shocking details.
Ex-Gov Sylva on FBI Watchlist Over $14.8M Scandal
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M conversion, placed on FBI and Interpol watchlists. Political persecution claims emerge.
Sylva: EFCC Declaration is Political Onslaught
Former Bayelsa governor Timipre Sylva breaks silence after EFCC declared him wanted over alleged $14.8 million fraud, calling it politically motivated. He promises to honor invitation after medical check-up.
EFCC declares Timipre Sylva wanted over $14.8M fraud
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M fraud. Court issues arrest warrant. Contact authorities with information.
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