efcc

EFCC Charges Travel Agency CEO with Alleged N144m Hajj Fare Fraud in Gombe

EFCC Charges Travel Agency CEO with Alleged N144m Hajj Fare Fraud in Gombe

The Economic and Financial Crimes Commission (EFCC) has brought charges against Mustapha Mohammed, the CEO of MB Lugga Global Travels… Read More

4 days ago

Oba Otudeko May Have Escaped the EFCC, Reportedly Leaves Nigeria Amidst Fraud Allegations

Oba Otudeko, the former Chairman of First Bank of Nigeria Holdings and a prominent figure in Nigeria’s corporate sector, has… Read More

3 weeks ago

EFCC Charges Against Oba Otudeko, Former First Bank Chairman, a Detailed Examination

Oba Otudeko, former chairman of First Bank Nigeria Limited, faces allegations brought by the Economic and Financial Crimes Commission (EFCC).… Read More

3 weeks ago

Breaking: Alleged N80 Billion Fraud : Yahaya Bello Granted N500 Million Bail

Yahaya Bello, the immediate past Governor of Kogi State, has been granted N500 million bail by the Federal High Court… Read More

2 months ago

Breaking: Supreme Court Dismisses Governors suit Against EFCC, ICPC

The Supreme Court has dismissed the suits filed by state Governors challenging the establishment and prosecutorial powers of the Economic… Read More

3 months ago

FG Withdraws $35 Million Money Laundering Charges Against Binance Executive

The Federal Government of Nigeria has withdrawn money laundering charges against Tigran Gambaryan, a top executive of Binance Holdings Limited.… Read More

4 months ago

Bobrisky Fails to Show Up at Meeting Concerning EFCC Bribery Case

The ongoing investigation involving Bobrisky, also known as Idris Okuneye, and the social media influencer VeryDarkMan (VDM), has once again… Read More

4 months ago

EFCC Bribery Case: Bobrisky Threatens Suicide

Idris Okuneye, popularly known as Bobrisky, a well-known Nigerian cross-dresser, has opened up about his mental health struggles amid serious… Read More

5 months ago

N110 billion Fraud Allegation Against Yahaya Bello: New Related Charges Emerge

The Economic and Financial Crimes Commission (EFCC)  has filed new charges against Yahaya Bello, the former governor of Kogi State.… Read More

5 months ago

Minister Orders Investigation into Alleged Corruption Following Bobrisky EFCC Bribery Allegations

The Minister of Interior, Hon. (Dr.) Olubunmi Tunji-Ojo, has directed an unconditional and comprehensive investigation into allegations of bribery and… Read More

5 months ago

EFCC Investigates Bribery Allegations Against Officers

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into bribery allegations against some of its officers. This… Read More

5 months ago

Dangote Confirms “Embarrassing” EFCC Raid, 51 Other Firms Being Investigated Over Forex Allocation Abuse

"Ironically, the BUA Group, a rival conglomerate that...has conducted a high-profile campaign accusing Dangote of illegal accumulation of subsidised foreign… Read More

1 year ago