Sunday, June 28, 2026

EFCC

September 26, 2024

Alleged N33.8 Billion Fraud: Witness narrates how ex-power minister, Saleh Mamman, ordered multiple cash transfers into 13 unauthorised entities

Mr Kweido said the funds were a loan granted to Nigeria by China’s Exim bank and the period of the investigation was from 2019 to 2023.

efcc
September 25, 2024

EFCC probes Bobrisky’s claim of bribing agents N15 million to drop money-laundering charges

“They said we should bring N15 million that they will remove the money laundering,” Bobrisky allegedly said.

Bobrisky, EFCC agents
September 24, 2024

Court adjourns continuation of Yahaya Bello nephew’s money laundering trial

The EFCC, in the suit, marked FHC/ABJ/CR/573/2022, is prosecuting Mr Bello and three others on an alleged N3 billion money laundering charge.

Yahaya Bello and Ali Bello
September 23, 2024

Court bars EFCC from prosecuting businessman over alleged $6 billion Mambila fraud

He, however, refused to grant a relief seeking compensation in the sum of N1 billion against the defendants.

efcc
September 23, 2024

Borno govt constitutes flood relief committee

Governor Babagana Zulum has constituted a 32-member committee on flood disaster relief distribution for victims of the Maiduguri flood.

Flooded Maiduguri
September 23, 2024
Dapo Abiodun's Ogun farm project
September 22, 2024

Tinubu directs EFCC, customs, police to tackle stolen vehicle trafficking

He said his administration remained committed to tackling money laundering, cybercrime and other financial crimes.

Bola Tinubu
September 22, 2024

State pardon for corrupt leaders undermining Nigeria’s anti-corruption fight: SAN

The AGF recently stressed that public officeholders guilty of corruption should not receive a state pardons.

Corruption
September 19, 2024

PDP demands probe of Sokoto governor for spending billions on dubious streetlight project

“Governor Ahmed is sustaining the negative tempo by spending an outrageous billions on the wire fencing of streets in Sokoto Metropolis,” said the party.

Sokoto State Governor, Dr. Ahmed Sokoto
September 18, 2024

Ex-Governor Yahaya Bello bows to pressure, honours EFCC invitation

Former Governor Yahaya Bello has honoured the invitation of the Economic and Financial Crimes Commission over alleged financial fraud.

Yahaya Bello, EFCC