HomeTagsEFCC

EFCC

Nigeria Faces Rising Cyber Threats as Microsoft Warns of Attacks

Microsoft’s latest report warns that Nigeria faces rising AI-powered cyber attacks targeting critical sectors, urging immediate cybersecurity reforms and stronger international cooperation.

Abubakar Isa Appeals Court Ruling Over Teleology Shares

Alhaji Abubakar Isa challenges the Federal High Court’s ruling over the alleged illegal transfer of 43 million Teleology shares.

Court Mandates EFCC to Free Detained Socialite in High-Profile Corruption Case

KEY POINTS A Federal High Court ordered the EFCC to release businesswoman Aisha Achimugu...

EFCC Declares Lebanese-Nigerian Businessman Elie Bitar Wanted

KEY POINTS The EFCC seeks Elie Bitar, alleged mastermind of the CBEX Ponzi scheme,...

Lagos Socialite E-Money Released After EFCC Interrogation

KEY POINTS E-Money was released after EFCC interrogation over alleged Naira abuse and defacing...

Businesswoman Aisha Achimugu Begins Hunger Strike

KEY POINTS Businesswoman Aisha Achimugu declared a hunger strike after her arrest by the...

Court Orders Aisha Achimugu to Face EFCC Over $25.3 Million Oil Block Probe

KEY POINTS Aisha Achimugu faces court-ordered questioning by the EFCC over alleged money laundering...

EFCC Launches International Hunt for CBEX Operators

KEY POINTS EFCC partners with Interpol to hunt CBEX operators and recover funds for...

Businessman Sentenced, Wristwatch Forfeited For Refusing Naira

Uzondu Chimaobi sentenced to four years in prison for refusing to accept Naira as payment, violating Nigerian law on legal tender.

EFCC Arraigns Suspect Over Possession of Counterfeit $4,350 in Lagos

KEY POINTS Moshood Mustapha Olanrewaju has been arraigned in the Federal High Court in...

FIRS Staff Forfeits Abuja, Kano Properties to FG

EFCC secures final forfeiture of two properties linked to a senior FIRS staff member, Aminu Sidi Garunbabba

Court to Hear Diezani’s Asset Suit on May 29

The court has set May 29 to hear the EFCC’s objection in Diezani Alison-Madueke’s asset forfeiture suit.

Bauchi Accountant General Arrested in N70 Billion Fraud Scandal

KEY POINTS The EFCC has arrested Bauchi State Accountant General Sirajo Jaja and two...

EFCC Lists 58 Illegal Ponzi Scheme Operators in Nigeria

The EFCC listed 58 illegal ponzi scheme operators in Nigeria, warning the public about companies not registered with CBN or SEC.

Latest articles

Nigeria Faces Rising Cyber Threats as Microsoft Warns of Attacks

Microsoft’s latest report warns that Nigeria faces rising AI-powered cyber attacks targeting critical sectors, urging immediate cybersecurity reforms and stronger international cooperation.

Abubakar Isa Appeals Court Ruling Over Teleology Shares

Alhaji Abubakar Isa challenges the Federal High Court’s ruling over the alleged illegal transfer of 43 million Teleology shares.

10 Best Forex Brokers in Africa for 2025 — Billionaires Africa

According to Billionaires Africa, forex trading in Africa is growing fast. Here are the 10 best forex brokers in Africa offering trusted access and regulation.

BUA Cement Profit Hits $200 Million in Nine Months

BUA Cement profit hit $200 million in nine months of 2025, driven by higher cement prices and strong cost management under Abdul Samad Rabiu