
EFCC Probes Tambuwal Over Alleged N189bn Sokoto Funds Withdrawal
EFCC questions Senator Tambuwal over alleged N189bn Sokoto government funds diversion during his tenure.
EFCC questions Senator Tambuwal over alleged N189bn Sokoto government funds diversion during his tenure.
EFCC arrests 93 suspected internet fraudsters at Olusegun Obasanjo Presidential Library, sparking OOPL’s claims of an unlawful invasion.
Federal High Court in Ilorin sentences a 20-year-old electrician and 10 others to various jail terms for Internet fraud, as EFCC intensifies its cybercrime clampdown.
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.
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