
EFCC Probes 18 Serving Governors, Vows Crackdown After Tenure Ends
EFCC says 18 serving Nigerian governors are under investigation for corruption, with action to follow once their immunity ends.
EFCC says 18 serving Nigerian governors are under investigation for corruption, with action to follow once their immunity ends.
EFCC has arrested 34 suspected internet fraudsters in Ado-Ekiti, Ekiti State, recovering exotic cars, laptops, phones, and incriminating documents.
EFCC arraigns Port Harcourt doctor, Dr. Nekabari Nathan, for alleged ₦39 million visa fraud involving fake job placements in Canada, Ireland, and the UK.
Nigerian activist VeryDarkMan has dismissed the EFCC’s money laundering allegations after his release, calling the claims baseless.
Former NNPCL GCEO Mele Kyari has denied reports of his arrest by the EFCC, calling them baseless and urging media outlets to avoid spreading unverified information.
Businesswoman Aisha Achimugu and socialite E-Money face EFCC investigations over money laundering and currency abuse;
EFCC has obtained a Federal High Court order to arrest six promoters of CBEX linked to a $1 billion cryptocurrency investment scam in Nigeria.
The EFCC has launched a major investigation into the alleged N1.3 trillion fraud linked to CryptoBank Exchange (CBEX), as thousands of Nigerians remain stranded and unable to access their investments.
EFCC has declared businesswoman Aisha Achimugu wanted over alleged money laundering and criminal conspiracy.
Jude Okoye, former manager of Peter and Paul Okoye, granted bail by the Federal High Court in Lagos over ₦1.38 billion fraud allegations.