EFCC Alleges N8.7bn Money Laundering as Malami, Son Face 16-Count Charge
The Economic and Financial Crimes Commission (EFCC) has filed a 16-count charge before the Federal High Court in Abuja against
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EFCC
Shrines, Spirits and a Fake Fortune: EFCC Moves to Prosecute Five Herbalists Over Alleged $3m Currency Scam
Five self-styled herbalists operating shrines in Lagos and Osun states are set to face trial after operatives of the Economic
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Underperforming Agencies in Nigeria’s Business Facilitation
The Presidential Enabling Business Environment Council (PEBEC) released the 2025 Business Facilitation Act (BFA) performance report last week, assessing how
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The Abubakar Malami Persecution: When Vendetta Wears the Mask of Anti-Corruption
The Economic and Financial Crimes Commission’s relentless pursuit, arrest and detention of former Attorney-General and Minister of Justice, Abubakar Malami (SAN),
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EFCC Appeals Judgment Ordering Release of 27 Seized Properties
Zainab Ali The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the judgment of the
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EFCC Pledges Probe into Alleged Misuse of Kogi LG Funds
Ofure Akhigbe The Economic and Financial Crimes Commission (EFCC) has pledged to conduct a thorough investigation into allegations of diversion
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BREAKING: EFCC Releases More Updates on VDM’s Arrest, Says He Refused to Obey Invitations
Pius Nsabe The Economic and Financial Crimes Commission, EFCC, has given more details regarding the arrest of social media activist,
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BREAKING: Lagos Socialite E-Money Arrested Over Naira Abuse Scandal
Mathew Amaechi In a twist of events late Monday night, the Economic and Financial Crimes Commission (EFCC) arrested popular Lagos
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EFCC Arrests Wanted Socialite Aisha Achimugu at Abuja Airport
Mathew Amaechi In a turn of events this morning, the Economic and Financial Crimes Commission (EFCC) arrested renowned businesswoman and
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Court Greenlights Arrest Warrants for Six CBEX Promoters in $1 Billion Fraud
Mathew Amaechi In a ruling that could send shocks through Nigeria’s burgeoning cryptocurrency market, the Federal High Court in Abuja
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