Tag: EFCC

Sterling Bank recovered about N68 million during its internal investigation, but N81.3 million remained missing.

The EFCC accused former Governor Ishaku of criminal breach of trust, conspiracy, and fraudulent conversion of public funds to the ...

According to the coalition, Mr Bello had raised alarms about a payroll racket dating back to 2017, when he alleged ...

The anti-corruption agency said the suspects would be arraigned in court upon concluding the ongoing investigations.

Monday’s proceedings were cut short after Mr Suswam’s defence team called for an adjournment.

Mr Tomori said these revocations include 584 exploration licenses, 65 mining leases, 144 quarry licences, and 470 small-scale mining leases.

“De-risking Africa requires us to pay attention to reforms that improve business processes, respect for the rule of law and ...

It was the second amendment of the indictment by the EFCC since Mr Agunloye was first arraigned in January 2024.

She has since remained in EFCC custody.

A young entrepreneur openly peddles ancient spiritual charms on TikTok, promising success to internet fraudsters. Our researcher investigates the truth ...

The case follows similar incidents in which fraudsters used the names of actors Frederick Leonard and IK Ogbonna to swindle ...

This comes after President Bola Tinubu postponed the implementation of new tax laws until January 1, 2026.

“He is facing intensive questioning relating to funds earmarked for the maintenance of refineries during his tenure,” the source said.

"It is perplexing that these opposition leaders, who have occupied some of the highest political offices in our country, have ...

The court said the prosecution was unable to prove its case.

“They destroyed my company that I built, and they abused me. But I'm going to go there. I'm going to ...

The official was interrogated by investigators of the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

The ruling amounted to “deliberate ignorance or sabotage” of the anti-corruption fight, an activist said.

Recently, EFCC has arrested and prosecuted several individuals for similar offences.

The judge ordered the forfeiture of their mobile phones, cheques, and other items linked to the crimes to the Federal ...

So far, the EFCC has arraigned 24 suspects arrested during the 10 August raid on the OOPL in Abeokuta, Ogun ...

The government’s reaction follows ongoing investigations into the alleged N6.5 billion scandal by the Independent Corrupt Practices and Other Related ...

What was meant to be a search for love has spiralled into scandal for the ex-EFCC official.

The EFCC said CBEX led to “serious financial losses to Nigerians who invested their funds with a promise of unrealistic ...

Nigerians have repeatedly raised concerns over the lack of transparency in the legislature, especially regarding lawmakers’ earnings and project spending, ...