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…
₦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…
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…
Udom Emmanuel Caught On EFCC Web Over Alleged N700bn Fraud
EFCC pins former Governor Udom Emmanuel over N700bn fraud. The former governor was held by EFCC as N31 trillion transaction was traced to an account bearing "office of the governor".…
Breaking: Court Drops Charges Against Tompolo
A Federal High Court in Lagos has discharged renowned Niger Delta ex-militant Leader, Government Ekpemupolo popularly called Tompolo, over charges of fraud to the tune of N45.9bn Justice Ibrahim Buba…
Breaking: EFCC Arrests Former Imo Governor Rochas Okorochas
Rochas Okorochas arrested by EFCC A former Governor of the South-East state of Imo, Rochas Okorocha, has been arrested, PREMIUM TIMES reported. Mr Okorocha was arrested by operatives of the…
Peter Odili Placed on EFCC Watch List – NIS
The Nigeria Immigration Service (NIS) has explained it seized international passport of former governor of Rivers state, Peter Odili, because he is on the watch list of the Economic and…
Obi Cubana Still in Custody, Passport Seized – EFCC Spokesman
The Economic and Financial Crimes Commission has reportedly seized the passport of Obinna Iyiegbu popularly known as Obi Cubana, who was on Monday November 1, arrested for alleged money laundering…
Court Sentences Prophetess to 5 Years Imprisonment Over N128m Fraud
Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos, has been served a five years prison sentence over a N128 million fraud. Daily Report Nigeria…
BREAKING: EFCC Speaks on Releasing Obiano, Wife
The Economic and Financial Crimes Commission has said it did not release the immediate-past governor of Anambra state, Willie Obiano, and his wife, Ebelechukwu from detention. The Public Relations Officer…