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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,...
Abdullahi Mustapha Haruna -
Crime

EFCC declares Timipre...

EFCC declares Timipre Sylva wanted over $14.8m fraud The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and...
Maryam Umar -
Crime

EFCC nabs 25...

EFCC nabs 25 varsity students over alleged cybercrime The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation...
Salim Sani -
Crime

Court jails final-year...

Court jails final-year student, 3 others for internet fraud On Monday, Justice Mahmud Abdulgafar sentenced a 25-year-old final-year polytechnic student, Olaitan Abdulwahab, and three others...
Salim Sani -
EFCC

EFCC cracks down...

EFCC cracks down on Kaduna hotel, seals facility over money laundering The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money...
Salim Sani -
EFCC

Corrupt politicians turn...

Corrupt politicians turn to cryptocurrencies to hide loot - EFCC Mr Ola Olukoyede, the Chairman, Economic and Financial Crimes Commission (EFCC) has alleged that corrupt...
Maryam Umar -
Crime

Ex-NNPCL MDs, other...

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial...
Gift Luckson -
EFCC

EFCC nabs doctor...

EFCC nabs doctor for ₦39.1m visa fraud The Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned a medical doctor, Dr Nekabari...
Salim Sani -
Crime

Bank workers are...

Bank workers are conniving with hackers to coordinate cyber fraud - EFCC boss Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has...
Gift Luckson -
EFCC

EFCC arraigns middle-aged...

EFCC arraigns middle-aged man for ₦1.6m land fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May...
Maryam Umar -
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