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EFCC investigation

Court Clears Woman, Company of N22.9bn Money Laundering Charges Linked to Dasuki

KEY POINTS A Federal High Court in Abuja acquitted Isabella Mimie Oshodin and her...

Nigeria Immigration Service Suspends Officers Over Alleged Extortion at Lagos–Seme Border

K KEY POINTS Senior immigration officers at the Lagos–Seme border were suspended over alleged extortion...

CIG Motors Dismisses Director, Refers Case to EFCC

CIG Motors has dismissed an executive director and referred alleged misconduct to the EFCC, while the former official disputes the company’s account of his exit

EFCC Holds Ex-AGF Malami Over Probe Delays

EFCC holds former AGF Abubakar Malami after he failed to meet bail terms as investigators broaden a high-profile financial-crime probe.

Military Arrests 15 More Officers Over Alleged Coup Plot in Nigeria

Nigeria’s military detains 15 more officers over an alleged coup plot, with investigators linking funds to a former governor and minister.

EFCC Probes Ex-NNPC Chiefs Over $2.9 Billion Refinery Funds

EFCC launches investigation into refinery funds misuse by former NNPC executives.

EFCC Investigates Kwankwaso Over N2.5bn Pension Fraud

Former Kano Governor Kwankwaso is under EFCC investigation for allegedly mismanaging N2.5 billion in pension funds, highlighting deep-seated corruption issues in governance.

Ortom Calls on Bello to Face EFCC Investigation

In a surprising turn of events, former Benue State Governor Samuel Ortom urged Yahaya Bello, the immediate past governor of Kogi State, to surrender himself to the Economic and Financial Crimes Commission (EFCC) amid ongoing corruption investigations. Ortom's statement comes after Bello's recent absence from court hearings related to the EFCC probe.

EFCC Detains Bobrisky for Alleged Naira Abuse in Lagos

The EFCC has arrested Bobrisky for abusing naira notes, spotlighting legal consequences for currency mutilation and flaunting laws in Nigeria.

How Emefiele Awarded Contracts to Wife and In-Law in CBN Scandal – EFCC

The EFCC unveils allegations against former CBN Governor Godwin Emefiele, accusing him of awarding lucrative contracts to relatives, raising serious corruption concerns.

Latest articles

Court Clears Woman, Company of N22.9bn Money Laundering Charges Linked to Dasuki

KEY POINTS A Federal High Court in Abuja acquitted Isabella Mimie Oshodin and her...

Nigeria Immigration Service Suspends Officers Over Alleged Extortion at Lagos–Seme Border

K KEY POINTS Senior immigration officers at the Lagos–Seme border were suspended over alleged extortion...

FG revokes passports of Nigerians who renounce citizenship

Interior Minister Olubunmi Tunji-Ojo on Saturday ordered the Nigeria Immigration Service to immediately execute a Nigerian passport withdrawal for citizens who have formally renounced their citizenship.

US enforces visa bans on religious freedom violators

The United States has activated religious freedom visa restrictions against individuals who violate international religious liberty, with Principal Advisor for Global Religious Freedom Mark Walker confirming Friday that enforcement is already underway.