Sunday, July 5, 2026

Anti-graft agency

December 16, 2025

We’ve received corruption complaints against Farouk Ahmad from Dangote: ICPC

Mr Dangote had urged ICPC to arrest, investigate, and prosecute Mr Ahmed for allegedly living far beyond his lawful means as a public servant.

Dangote, Farouk Ahmed
April 29, 2024

Crypto Platforms: EFCC freezes 1,146 bank accounts of alleged money launderers, terrorism financiers

EFCC said there was a need to preserve the funds in the identified bank accounts pending the conclusion of the investigation and possible prosecution.

Dollars
April 4, 2024

EFCC to arraign Bobrisky for money laundering, naira mutilation Friday

EFCC alleged that he tampered with the cumulative sum of N400,000 while dancing during a social event by spraying the same in various tranches.

Bobrisky
September 13, 2022

EFCC arrests 22 suspected internet fraudsters in Akwa-Ibom

A series of mobile phones, laptops, a silver-coloured Toyota Corolla car among others were recovered from the suspects.

EFCC
September 12, 2021

Court jails Mompha associate Koudeih for multimillion-dollar fraud

The EFCC told the court that Mr Koudeih, who was named as an associate of Mompha, is one of the high-value targets in organised cyber syndicate network.

Hamza Koudeih