EFCC Jails One, Arraigns Another Over N1.25m Indomie Fraud in Borno April 2, 2026 tmaq 0 EFCC Jails One, Arraigns Another Over N1.25m Indomie Fraud in Borno The Economic and Financial Crimes Commission has secured the conviction of one individual […]
EFCC Seeks Final Forfeiture of 57 Properties Linked to Abubakar Malami April 2, 2026 tmaq 0 EFCC Seeks Final Forfeiture of 57 Properties Linked to Abubakar Malami The Economic and Financial Crimes Commission (EFCC) has approached the court seeking the […]
Alleged Corruption: EFCC Not Witch-Hunting Malami, Opposition Politicians — Olukayode January 11, 2026 tmaq 0 Alleged Corruption: EFCC Not Witch-Hunting Malami, Opposition Politicians — Olukayode The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed […]
Former NNPCL CFO Denies EFCC Arrest Over $7.2bn Refinery Deal June 26, 2025 tmaq 0 Former NNPCL CFO Denies EFCC Arrest Over $7.2bn Refinery Deal A former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL) […]
EFCC Arrests Ex-NNPC Officials Over Alleged $7.2bn Refineries Repair Fraud June 24, 2025 tmaq 0 EFCC Arrests Ex-NNPC Officials Over Alleged $7.2bn Refineries Repair Fraud The Economic and Financial Crimes Commission (EFCC) has arrested several former officials of the Nigerian […]
Alleged N13.8bn Fraud: EFCC Arraigns Ponzi Scheme Director in Port Harcourt June 17, 2025 tmaq 0 Alleged N13.8bn Fraud: EFCC Arraigns Ponzi Scheme Director in Port Harcourt The Economic and Financial Crimes Commission (EFCC) has arraigned the director of a […]
EFCC Traces CBEX Fraud Funds to Four Countries, Warns Full Recovery May Be Impossible May 26, 2025 tmaq 0 EFCC Traces CBEX Fraud Funds to Four Countries, Warns Full Recovery May Be Impossible The Economic and Financial Crimes Commission (EFCC) has made significant strides […]
Comedian AY Reacts to EFCC Interrogation Over Alleged Naira Abuse May 8, 2025 tmaq 0 Comedian AY Reacts to EFCC Interrogation Over Alleged Naira Abuse Nigerian comedian and actor Ayo Makun, popularly known as AY, has addressed his recent invitation […]
20 Foreign Nationals Arrested by EFCC for Alleged Cybercrime and Plot to Destabilize Nigeria February 21, 2025 tmaq 0 20 Foreign Nationals Arrested by EFCC for Alleged Cybercrime and Plot to Destabilize Nigeria Twenty foreign nationals were arraigned by the Economic and Financial Crimes […]
On Monday, the Okoya brothers would accept the EFCC’s invitation on naira abuse. January 11, 2025 tmaq 0 On Monday, the Okoya brothers would accept the EFCC’s invitation on naira abuse Section 21(3) of the Central Bank of Nigeria Act, 2007 was allegedly […]
