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EFCC

433 posts
Bauchi accountant-general, Sirajo Muhammad Jaja re-arraigned over 'N1.4bn fraud' Bauchi accountant-general, Sirajo Muhammad Jaja re-arraigned over 'N1.4bn fraud'
  • News
  • Top News

Bauchi accountant-general, Sirajo Muhammad Jaja re-arraigned over ‘N1.4bn fraud’

byGbemisola Ajiboye
June 17, 2025
$6bn Mambilla Power: Obasanjo, FEC didn't approve contract awarded by Agunloye $6bn Mambilla Power: Obasanjo, FEC didn't approve contract awarded by Agunloye
  • News
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$6bn Mambilla Power: Obasanjo, FEC didn’t approve contract awarded by Agunloye

byRasheed Bamawo
June 17, 2025
Seun Ogunbambo, Fargo Petroleum boss declared wanted over 'N976.6m scam Seun Ogunbambo, Fargo Petroleum boss declared wanted over 'N976.6m scam
  • Inside Nigeria

Seun Ogunbambo, Fargo Petroleum boss declared wanted over ‘N976.6m scam

byOluwafemi Adeyeye
June 17, 2025
How Nigerian politicians launder money through Yahoo boys – EFCC boss How Nigerian politicians launder money through Yahoo boys – EFCC boss
  • Inside Nigeria
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How Nigerian politicians launder money through Yahoo boys – EFCC chairman

byGbemisola Ajiboye
June 17, 2025
EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million
  • Investigations

EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million

byBabajide Omojuwa
June 17, 2025
JUST IN: Emefiele arraigned over 753 Abuja duplexes, granted N2bn bail JUST IN: Emefiele arraigned over 753 Abuja duplexes, granted N2bn bail
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JUST IN: Emefiele arraigned over 753 Abuja duplexes, granted N2bn bail

byGbemisola Ajiboye
June 16, 2025
EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million
  • News
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SunTrust Bank CEO, Halima Buba, director arraigned over ‘$12m money laundering’

byGbemisola Ajiboye
June 13, 2025
Jesam Michael, Afriq Arbitrage System CEO arraigned for alleged scam Jesam Michael, Afriq Arbitrage System CEO arraigned for alleged scam
  • News
  • Top News

Jesam Michael, Afriq Arbitrage System CEO arraigned for alleged scam

byGbemisola Ajiboye
June 13, 2025
$1bn Fraud: EFCC files charges against two CBEX promoters $1bn Fraud: EFCC files charges against two CBEX promoters
  • News
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$1bn Fraud: EFCC files charges against two CBEX promoters

byGbemisola Ajiboye
June 12, 2025
EFCC uncovers over $300,000 in fraudster's account EFCC uncovers over $300,000 in fraudster's account
  • Inside Nigeria

EFCC uncovers over $300,000 in fraudster’s account

byOluwafemi Adeyeye
June 6, 2025

Top News

  • Reps investigate alleged diversion of N1.12tn Anchor Borrowers Fund
    Reps investigate alleged diversion of N1.12tn Anchor Borrowers Fund
  • Zenith Bank: We will exit CBN forbearance arrangement by June 30
    Zenith Bank: We will exit CBN forbearance arrangement by June 30
  • Zenith Bank strategically positioned to navigate CBN forbearance policy
    Zenith Bank strategically positioned to navigate CBN forbearance policy
  • Renaissance Capital pegs UBA forbearance exposure at $282m, FCMB $296m as CBN suspends dividends
    Renaissance Capital pegs UBA forbearance exposure at $282m, FCMB $296m as CBN suspends dividends
  • EFCC arraigns Farm360, MCBHADMOS Trans-Atlantic Trade over N80m scam
    EFCC arraigns Farm360, MCBHADMOS Trans-Atlantic Trade over N80m scam
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