Dangote drags ex-NMDPRA boss to EFCC over corruption claims
The Chairman of Dangote Industries, Aliko Dangote, through his legal representative, has filed a formal corruption petition against the former Managing Director of the Nigerian Midstream and Downstream Petroleum…
Malami asks EFCC chair to resign
A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has demanded the immediate recusal of the Chairman of the Economic and Financial Crimes Commission from…
Malami detained for failing to meet bail conditions — EFCC
The Economic and Financial Crimes Commission has denied claims by a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), that his bail was revoked over…
Ex-minister Ngige in EFCC custody, says aide
Fred Chukwuelobe, media aide to Chris Ngige, says the ex-governor of Anambra state is in the custody of the Economic and Financial Crimes Commission (EFCC). There were reports late…
EFCC detains Malami — Report
A Former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, is currently being detained by the Economic and Financial Crimes Commission (EFCC). The EFCC had invited…
EFCC probes ‘46 bank accounts’ linked to Malami
Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, spent Monday night at the headquarters of the Economic and Financial Crimes Commission (EFCC) as interrogations over…
EFCC Seals Sylva’s Abuja residence
Chief Julius Bokoru, Special Assistant on Media and Public Affairs to former Minister of State for Petroleum Resources and ex-Bayelsa State Governor, Timipre Sylva, has criticised the Economic and…
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- Financial Crime
- December 5, 2025
- 55 views
EFCC hands over N96.5 million to victims of Ponzi scheme in Enugu
The Economic and Financial Crimes Commission (EFCC) has handed over N96.5 million to victims of Ponzi schemes in Enugu State. Its spokesperson, Dele Oyewale, said this in a statement…
- Financial Crime , PROBE
- November 28, 2025
- 71 views
EFCC invites ex-AGF Malami for questioning
Abubakar Malami, former attorney general of the federation (AGF), says he has been invited by the Economic and Financial Crimes Commission (EFCC). Malami said he would honour the invitation…
- Financial Crime
- November 20, 2025
- 153 views
EFCC declares Chappal Energies CEO wanted over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Energies, wanted. In a public notice issued on Wednesday,…
EFCC arrests ex-LG chairmanship aspirant for N14m fraud in Benue
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission have arrested Fanen Ochough, a former Local Government Chairmanship aspirant in Gwer West, Benue State, for…
Alleged Money Laundering: No Law Breached In Fund Withdrawals By Kogi Govt — EFCC Witness
The fourth prosecution witness of the Economic and Financial Crimes Commission (EFCC) in the alleged money laundering trial of the immediate past Governor of Kogi State, Yahaya Bello, has…
Suspect dies during EFCC sting operation at Lekki estate
Endurance Udeke, a resident of Periwinkle Estate, Lekki Phase 1, Lagos, has died following an alleged failed attempt to evade arrest during a sting operation conducted by operatives of…
EFCC Arrests Three Suspected Vote Buyers in Anambra
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected vote buyers in various parts of Anambra. The suspects are Emeka Ilokasia arrested at Ward 2,…
- Financial Crime
- November 5, 2025
- 281 views
Ex-banker jailed three years for ₦8.56bn fraud
A former banker, Samuel Asiegbu, has been sentenced to three years’ imprisonment without an option of fine for his role in an ₦8.56 billion fraud involving one of Nigeria’s…
