EFCC Insists Sylva Must Face Questioning Over $14.86m Fraud, Rejects Political Witch-Hunt Claim
The Economic and Financial Crimes Commission (EFCC) has firmly rejected allegations by former Bayelsa State Governor, Timipre Sylva, that the…
EFCC RECOVERS $60M FROM NESTOIL AS LENDERS DEMAND FULL REPAYMENT OF OVER $1BN DEBT — COMMISSION VOWS TO PUSH PROBE TO LOGICAL CONCLUSION
The Economic and Financial Crimes Commission (EFCC) has recovered $60 million from Nestoil Limited as part of its ongoing investigation…
IF ICPC HAS THE RECORDS, WHAT IS ABU GIRI DOING WITH GWAGWALADA COUNCIL FILES? — MANASSEH B.P. QUESTIONS POSSIBLE CRIMINAL ACT, DEMANDS DOCUMENT CUSTODY INVESTIGATION
There is a question that the people of Gwagwalada Area Council deserve to have answered — and it is not…
“FAKE EFCC OFFICER”: MAN ALLEGEDLY COLLECTS N3M FROM VICTIMS BEFORE ARREST IN MAIDUGURI
A man identified as Nuhu Dahiru has been arrested in Maiduguri, Borno State, for allegedly impersonating an operative of the…
Sule Lamido, Sons’ ₦1.35bn Money Laundering Trial Stalls Again As Defence Lawyer Travels To Germany With Case Files
The trial of former Jigawa State Governor, Sule Lamido, and his two sons, Aminu Lamido and Mustapha Lamido, was again…
EFCC Arrests Ex-Power Minister Saleh Mamman in Kaduna After 75-Year Jail Sentence
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, following his recent conviction over…
Witness Tells Court Ali Bello Made Multi-Million Naira Cash Payments for Maitama Property
A prosecution witness in the ongoing alleged ₦80.2 billion money laundering case involving former Yahaya Bello has told the Federal…
Fake Lawyer Arrested in Lagos Over Alleged Forged NBA Seal
Operatives of the Economic and Financial Crimes Commission (EFCC) have launched an investigation into a suspected fake lawyer, John Anoruo,…
Court Orders Arrest of Former Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud
A High Court of the Federal Capital Territory (FCT) in Abuja has issued a bench warrant for the arrest of…
Yahaya Bello Trial: Witness Details ₦650m Abuja Property Sale
The trial of former Kogi State governor, Yahaya Bello, resumed on Monday, March 9, 2026, at the Federal High Court,…