BREAKING: EFCC Arraigns Chris Ngige Over ‘Contract Fraud, Gratification’
Former Labour Minister and ex-Anambra Governor Chris Ngige arraigned on eight-count charge of contract fraud. Ngige pleaded not guilty to all counts before a Federal Capital Territory High Court in…
Ex-Minister Chris Ngige Arrested by EFCC in Abuja
Chris Ngige arrested by EFCC amid rising speculation over his whereabouts. Aide dismisses kidnap rumours, confirms ex-governor is in EFCC custody. Arrest follows recent convoy attack involving armed men in…
EFCC Holds Ex-AGF Malami Over Abacha Loot Probe
EFCC detains Malami after he fails to meet bail condition Former justice minister facing 18-count investigation, including money laundering Probe covers terrorism financing claims, Abacha loot from Switzerland and Jersey…
EFCC Probes Malami Over 46 Bank Accounts, Suspicious Deals
Abubakar Malami under EFCC investigation for 46 bank accounts and multiple high-value transactions. Overnight interrogation follows previous questioning on November 29; daily reporting to continue. Contentious deals scrutinized include $496M…
EFCC Denies Peter Okoye’s $800,000 Fraud Allegation Against Jude
EFCC tells court it has no evidence supporting Peter Okoye’s $800,000 fraud allegation. Peter accused Jude of diverting P-Square funds and operating multiple undeclared accounts. Court hears conflicting statements and…
EFCC Releases Ex-AGF Malami After Interrogation, Schedules Further Questioning
Former AGF Abubakar Malami released after hours of interrogation by EFCC investigators. Malami says allegations against him are “fabricated,” promises to return for further questioning. EFCC silent on details of…
EFCC Declares Former Bayelsa Governor Timipre Sylva Wanted Over $14.8 Million Alleged Fraud
Sylva is wanted for conspiracy and dishonest conversion of NCDMB funds into Atlantic International Refinery. Lagos State High Court issued arrest warrant on November 6, 2025. Military raid on Sylva’s…
EFCC Confirms TikToker Endurance Udeke’s Death During Lekki Raid, Describes Fall as ‘Suicidal’
Popular TikToker Endurance Udeke dies after jumping from 4th floor during EFCC operation. Agency says no physical contact occurred before the fall. Police launch investigation as EFCC calls incident “suicidal…
EFCC Drags Ex-Kaduna Contractor to Court Over ₦111m Fraud Allegation
EFCC has arraigned a former Kaduna State government contractor, Mr. Bashir Bello Ibrahim EFCC says he swindled victims through bogus borehole projects in the North-East. Court remands suspect as judge…
EFCC Invests ₦100bn Recovered Funds in Student Loan, Credit Schemes
EFCC says ₦100bn from corruption recoveries channelled into student loan, consumer credit schemes. Agency records ₦566bn, $411m recoveries, 7,503 convictions in two years. Olukoyede-led EFCC expands anti-cybercrime operations, reforms, and…