Tag: EFCC

EFCC detains top NAHCON officials over alleged ₦50bn Hajj fraud

EFCC arrests two senior NAHCON officials over alleged diversion and mismanagement of Hajj funds Investigations focus on ₦50 billion spent on tents, spouse expenses, and contingency houses in Makkah Calls…

Sodiq Olaitan

₦3m Bribery Scandal: SERAP Demands EFCC, ICPC Probe N’Assembly

Lawmakers alleged to pay up to ₦3m to present bills, motions SERAP writes Akpabio, Abbas, seeks immediate referral to anti-graft agencies Group warns of legal action if leadership fails to…

Sodiq Olaitan

Obasanjo Library Raid: Court Convicts Four Internet Fraudsters

Four men convicted in Lagos after EFCC’s raid on Obasanjo Presidential Library hotel. Convictions include prison terms, fines, and community service with public shaming. EFCC confirms suspects will be arraigned…

Sodiq Olaitan

Maina’s Son Has Fled To U.S.A, EFCC’s Lawyer Tells Court

The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Abuja that Faisal Maina, son of the former chairman of the Pension Reformed Task Team, Abdulrasheed…

Seriake Dickson Speaks On EFCC Invitation

In reaction to his recent visit to the Economic and Financial Crimes Commission (EFCC), former governor of Bayelsa state, Seriake Dickson has denied diverting funds totalling about N17 billion meant…

BREAKING: Court Stops EFCC From Retrying Orji Uzor Kalu

The Federal High Court has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Sen. Orji Uzor Kalu. Justice Inyang Ekwo gave the order while delivering…

Daily Report

N19.3bn Bailout: We Will Prove EFCC Wrong With Facts – Kogi Govt

Kogi State government says it has facts to disprove the allegation of the N19.33 billion bailout funds by the Economic and Financial Crimes Commission (EFCC). Daily Report Ng had reported…

BREAKING: Court Orders Deziani’s Arrest Over Money Laundering

The Federal High Court Abuja, has issued an arrest warrant for a former Minister of Petroleum Resources, Diezani Alison-Madueke, in the United Kingdom. The warrant was issued by lead judge,…

Daily Report

BREAKING: EFCC Arrests Officers Behind Leaked Willie Obiano Video

The Economic and Financial Crimes Commission has revealed it has apprehended the officers behind the leaked video of the former governor of Anambra State, Willie Obiano in the anti-graft agency’s…

Daily Report

N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days

The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An official of the anti-graft…

Daily Report