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,...

Why we arrested...

Why we arrested VeryDarkMan - EFCC clarifies The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of social media personality Martins Otse, popularly...

Emefiele loses bid...

Emefiele loses bid to recover 753 duplexes forfeited to FG The Federal Capital Territory (FCT) High Court, Apo, Abuja, has dismissed an application filed by...

EFCC arrests E-money...

EFCC arrests E-money for spraying dollars Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Emeka Okonwo Daniel (a.k.a E- money) for Naira abuse and...

Court grants EFCC...

  Court grants EFCC application, orders final forfeiture of Lagos property to Nigerian government The application was brought before the court by EFCC’s counsel, H. U....

CBEX: Court orders...

CBEX: Court orders arrest of 6 promoters The Federal High Court in Abuja, has on Thursday, permitted the Economic and Financial Crimes Commission (EFCC) to...

28-year-old internet fraudster...

28-year-old internet fraudster surrenders to EFCC, admits to romance scams A 28-year-old man involved in internet fraud voluntarily turned himself in to the Economic and...

Court sentences groom...

Court sentences groom to 6 months imprisonment for naira mutilation A Federal High Court sitting in Kano has sentenced a popular make-up artist, Abdullahi Musa...

EFCC nabs 133...

EFCC nabs 133 suspects from Ponzi Scheme Academy Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi...

EFCC arraigns 4...

EFCC arraigns 4 for alleged ₦50m fraud The Economic and Financial Crimes Commission (EFCC) arraigned four individuals in Borno State High Court, Maiduguri, on allegations...
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