Wednesday, November 4, 2026

Anti-Corruption

May 12, 2023

EFCC warns banks against financial malpractices

“By doing this, you save yourselves from trouble and make our job easier and it would help to keep fraudulent customers on the radar.

EFCC
May 12, 2023

Anti-graft centre says prosecuting corruption not cheap, urges prevention

“Prosecuting corruption is not cheap, and most of the time, it is difficult to get the access to recovery, so the whole message is about prevention of corruption.”

EFCC Chairman Abdulrasheed Bawa, and ICPC Chariman Prof. Bolaji Owasanoye
May 11, 2023

Political office holders in Niger directed to declare assets

Mr Matane warned that failure to comply with the directives would lead to prosecution of defaulters at the code of conduct tribunal.

Ahmed Matane
May 11, 2023

EFCC nabs ‘Obago’ for defrauding U.S. citizen of $268,000

The Economic and Financial Crimes Commission (EFCC) says it arrested a suspected internet fraudster, Precious Ojo, aka ‘Obago’, in Oghara, Delta.

EFCC operatives used to illustrate the story
May 11, 2023

EFCC nabs 33 alleged internet fraudsters in Lagos

EFCC says it arrested Owoseni Gabriel, who posed as a woman to evade arrest, and 32 other suspected internet fraudsters.

Abdulrasheed Bawa
May 10, 2023

EFCC arrests ex-power minister Sale Mamman over N22 billion fraud

The EFCC had in November of last year launched an investigation into the controversial $5.8bn Mambilla Hydro Electric Power project contract to Sunrise Power.

Saleh Mamman
May 10, 2023

Court indicts ex-Pakistani leader Khan for theft of state gifts

The former premier faces charges of theft of expensive gifts he received from other countries during his time in office between 2018 and 2022.

Former Pakistan Prime Minister Imran Khan
May 9, 2023

EFCC wants Nigerian brothers extradited to U.S. over sextortion

EFCC said the Nigerian brothers conspired to conduct sex-based extortion of American minors and adults in the United States.

EFCC OFFICERS & FBI OPERATIVES
May 8, 2023

Absence of Obanikoro stalls ex-Governor Fayose’s fraud trial

The trial of ex-Governor Ayodele Fayose at the Lagos Division of the Federal High Court was stalled on Monday due to Musiliu Obanikoro’s absence.

Musiliu Obanikoro and Governor Ayodele Fayose