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,...

Court sets date...

Court sets date to hear ex-minister Diezani's suit contesting sale of seized assets Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has urged the Federal...

EFCC arraigns Ijeoma...

EFCC arraigns Ijeoma Ugwu in Borno court over ₦6.8 million romance scam The Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before...

EFCC nabs 21...

EFCC nabs 21 fraudsters in Bauchi, confiscates cars, phones The Economic and Financial Crimes Commission (EFCC) has arrested 21 suspected internet fraudsters in Bauchi State. The...

EFCC arrests Chinese...

EFCC arrests Chinese nationals, others for illegal mining in Plateau Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested 31...

Ex-minister Uju Kennedy...

Ex-minister Uju Kennedy arrives EFCC headquarters over alleged ₦138.4m fraud Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday interrogates the immediate-past Minister...

EFCC arrests ex-Akwa...

EFCC arrests ex-Akwa Ibom gov, Emmanuel Udom, for alleged ₦700bn fraud The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Akwa...

EFCC returns $132,362,...

EFCC returns $132,362, ₦78m to international fraud victims The Economic and Financial Crimes Commission on Friday returned a total sum of $132,362.43 and ₦78,566,324.81 to...

EFCC raids NAHCON,...

EFCC raids NAHCON, arrests spokesperson Usara, 3 others Operatives from the Economic and Financial Crimes Commission (EFCC) conducted a raid on the headquarters of the...

Alleged Fraud: EFCC...

Alleged Fraud: EFCC charges former NHIS boss Yusuf with 5 counts The Economic and Financial Crimes Commission (EFCC) has brought a five-count amended charge against...
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