El-Rufai to Appear Before ICPC on February 18 After Abuja Airport Controversy…
Former Kaduna State Governor Nasir El-Rufai has confirmed he will appear before the Independent Corrupt Practices and Other Related Offences ...
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Tag: EFCC
See What Led To The Arrest Of Kannywood Actress Samha Inuwa By The EFCC…
Popular Nollywood-Hausa (Kannywood) actress Samha Inuwa has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) over ...
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Man Chooses One-Year Jail Term Over Refunding ₦272m After ₦1.5bn Mistaken Bank Credit…
A Nigerian man, identified as Ogo Ehosa Kingsley, has sparked widespread debate online after reportedly choosing a prison sentence instead ...
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Dangote Files Corruption Petition Against Ex-NMDPRA Boss Farouk Ahmed at EFCC…
The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against ...
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CIG Motors Terminates Executive Director Jubril Arogundade Over Financial Misappropriation and Abuse of Authority, Refers Case to EFCC…
CIG Motors Co. Ltd has announced the immediate termination of the appointment of its Executive Director, Jubril Arogundade(@JubrilofLagos), following internal ...
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Access Bank Former Staff Jailed by The Court For Diverting Pensioners’ N10.3 Million In Enugu…
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of the ...
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Abuja Court Adjourns SunTrust Bank Money Laundering Trial, to Rule Oct. 16 on EFCC Witness Cross-Examination…
The Federal High Court in Abuja has scheduled October 16, 2025, to rule on whether the Managing Director of SunTrust ...
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EFCC Witness Exposes $12M Forex Swap in 10 Days Involving SunTrust Bank Executives…
The Federal High Court in Abuja, on Thursday, July 17, 2025, opened the trial of Halima Buba, Managing Director of ...
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EFCC Arrests Benue Governor’s Aide and Suspended Over Alleged Sextortion, Cyberbullying, and Blackmail…
Dr. Mkor Aondona, the Special Adviser on Documentation, Research, and Planning to the Governor of Benue State, has been arrested ...
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EFCC Arraigns SunTrust Bank Executives Halima Buba, Innocent Mbagwu, Others Over Alleged $12m Fraud…
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent ...
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