Category: EFCC

EFCC detains El-Rufai over ₦432bn...

EFCC detains El-Rufai over ₦432bn probe as...

EFCC arraigns man who scammed...

EFCC arraigns man who scammed a lady...

EFCC detains El-Rufai over ₦432bn probe as FG files fresh charges

EFCC detains El-Rufai over ₦432bn probe as FG files fresh charges Former Kaduna State Governor, Nasir El-Rufai, was on Monday night detained at the headquarters of the Economic and Financial Crimes Commission in Abuja following hours of interrogation over an alleged ₦432bn corruption probe. Sources within the anti-graft agency disclosed that El-Rufai arrived at the commission’s Jabi office around 10am in response to an invitation and was subsequently grilled over allegations stemming from a 2024 report by the Kaduna State House of Assembly. The report accused his administration of misappropriating loans,...

EFCC detains El-Rufai...

EFCC detains El-Rufai over ₦432bn probe as FG files fresh charges Former Kaduna State Governor, Nasir El-Rufai, was on Monday night detained at the headquarters...

EFCC arraigns man...

EFCC arraigns man who scammed a lady ₦603m Promising her a job at NNPC The Economic and Financial Crimes Commission (EFCC) has brought before a...

EFCC arrests Kannywood...

EFCC arrests Kannywood actress Samha Inuwa over alleged Naira mutilation The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested popular...

Court remands Bauchi...

Court remands Bauchi finance commissioner over ₦5.79bn money laundering The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Yakubu Adamu, Bauchi State Commissioner for...

Ngige Keeps EFCC...

Ngige Keeps EFCC bail as court, demands  top FG director as surety A Federal Capital Territory High Court sitting in Gwarinpa, Abuja, on Thursday affirmed...

EFCC detains former...

EFCC detains former AGF Malami over alleged terror funding links Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), is being held...

EFCC chairman faces...

EFCC chairman faces contempt charges over 27 seized properties A Federal High Court in Abuja has warned the chairman of the Economic and Financial Crimes...

WES 2025: EFCC...

WES 2025: EFCC invests heavily in digital forensics, others to tackle emerging crime challenges The Economic and Financial Crimes Commission (EFCC) has confirmed that...

EFCC boss Olukoyede...

EFCC boss Olukoyede joins other chief executives to address WorldStage Economic Summit 2025 As one governor, one minister, 21 organisations set to receives WorldStage Economic...
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