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EFCC

399 posts
N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12 N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12
  • Inside Nigeria

N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12

byBabajide Omojuwa
February 20, 2025
'Fraud': Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC 'Fraud': Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC
  • Inside Nigeria

‘Fraud’: Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC

byRosemary Nwachukwu
February 20, 2025
EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud' EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud'
  • Investigations

EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud’

byStanley Osariemen
February 16, 2025
EXCLUSIVE: Security agencies uncover, close up on officials behind smear campaign against CBN gov EXCLUSIVE: Security agencies uncover, close up on officials behind smear campaign against CBN gov
  • Investigations
  • Top News

EXCLUSIVE: Security agencies uncover, close up on officials behind smear campaign against CBN gov

byOluwafemi Adeyeye
February 12, 2025
How presidency official pressured me to inflate N1.3bn contract to N5bn - Durotoye How presidency official pressured me to inflate N1.3bn contract to N5bn - Durotoye
  • News
  • Top News

How presidency official pressured me to inflate N1.3bn contract to N5bn – Durotoye

byOluwafemi Adeyeye
February 12, 2025
Keystone Bank remains safe, sound, fully operational - CBN Keystone Bank remains safe, sound, fully operational - CBN
  • Banking
  • Top News

Keystone Bank clarifies court ruling on ex-shareholders’ status

byOluwafemi Adeyeye
February 12, 2025
Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam' Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam'
  • Investigations

Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam’

byOluwafemi Adeyeye
February 11, 2025
$1bn Scam: Court okays EFCC's request to arrest six CBEX promoters $1bn Scam: Court okays EFCC's request to arrest six CBEX promoters
  • Inside Nigeria

EFCC sues Niyi Oyedele, Gas Station Supply Services for fraud

byRosemary Nwachukwu
February 9, 2025
We'll work with INTERPOL to probe CBEX N1.3trn fraud - EFCC We'll work with INTERPOL to probe CBEX N1.3trn fraud - EFCC
  • Investigations

EFCC arraigns bizman, Niyi Oyedele, Gas Station Supply for ‘investment scam’

byOluwafemi Adeyeye
February 8, 2025
Okowa: Joy Enwa, Delta A-G under EFCC probe over N1.3trn scam Okowa: Joy Enwa, Delta A-G under EFCC probe over N1.3trn scam
  • Investigations

Okowa: Joy Enwa, Delta A-G under EFCC probe over N1.3trn scam

byBabajide Omojuwa
February 8, 2025

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    EFCC arraigns Sunsteel boss, Olalekan Adewoye for ‘$680,622.65 fraud’
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