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Okowa Visits EFCC Over N1.3 Trillion Probe

KEY POINTS • Former Delta State Governor Ifeanyi Okowa visited the EFCC’s Lagos office over...
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EFCC Declares Three Suspects Wanted Over Fraud in Nigeria, UK

KEY POINTS The EFCC has declared a foreign national and two Nigerians wanted over...
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EFCC Boss Orders Apology to Uyo Surgeon After Hospital Raid Controversy

KEY POINTS EFCC Chairman Ola Olukoyede ordered operatives to apologise to a UUTH surgeon...
Politics

Mamman jailed 75 years for N33.8bn power fraud, sentenced in absentia

The Federal High Court sentenced former Power Minister Saleh Mamman to 75 years in absentia over N33.8 billion fraud tied to hydroelectric power projects.
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Court reserves ruling on Malami’s forfeiture appeal bid

The Court of Appeal reserved ruling on former AGF Abubakar Malami's bid to challenge a Federal High Court order forfeiting 57 of his properties.
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“6 in 10 Nigerian University Students Linked to Cybercrime — EFCC Raises Alarm

KEY POINTS EFCC reports that 60% of Nigerian university students may be involved in...
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Malami Challenges EFCC in Court, Insists Seized Assets Are Legitimate

KEY POINTS Abubakar Malami is challenging the EFCC’s seizure of his assets, insisting they...
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EFCC Arrests Former Skye Bank Chairman Tunde Ayeni Over Alleged ₦36.5bn Fraud

KEY POINTS EFCC arrested former Skye Bank chairman Tunde Ayeni over alleged ₦36.5bn and...
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Court Orders Arrest of Ex-Minister Sadiya Umar Farouq Over Alleged N1.3bn Fraud

KEY POINTS A court in Abuja issued an arrest warrant for former minister Sadiya...
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Court acquits Isabella Oshodin of money laundering charges

A Federal High Court in Abuja has acquitted businesswoman Isabella Oshodin and Bob Oshodin Organisation Limited of all money laundering charges.
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EFCC Denies Involvement in Kwara Polytechnic Protest

KEY POINTS EFCC denies involvement in Kwara Polytechnic protest Agency says sting operation occurred...
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Court Sentences ex-Acting AGF Nwabuoku to 72 Years in Jail Over N868m Fraud

KEY POINTS Federal High Court in Abuja sentenced former Acting AGF Nwabuoku to 72...
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