Tag: EFCC

EFCC Says No Evidence Against Jude, Paul Okoye

Justice Oshodi adjourned the matter to December 12, 2025, for continuation of…

Isaac Adegboye

EFCC Seizes Malami’s Passport Over Probe Into Abacha Loot

EFCC Seizes Malami’s Passport Over Probe Into Abacha Loot. He must report…

Praise Ben

EFCC Summons Former AGF Malami

EFCC Summons Former AGF Malami. EFCC has not disclosed investigation details or…

Praise Ben

Court Adjourns Yahaya Bello’s Money Laundering Trial

Court Adjourns Yahaya Bello’s Money Laundering Trial. Dispute over documentary evidence delays…

Praise Ben

EFCC Declares Ex-Minister Timipre Sylva Wanted Over Fraud Allegation

EFCC declares ex-minister Timipre Sylva wanted for alleged $14.8m fraud. He’s now…

Praise Ben

Presidency Credits Security Reforms for 81% Decline in Terrorism-Related Deaths

Presidency Credits Security Reforms for 81% Decline in Terrorism-Related Deaths ... Over…

Kehinde

EFCC Confirms Death Of Man Who Jumped From Four-Storey Building During Sting Operation

EFCC Confirms Death Of Man Who Jumped From Four-Storey Building During Sting…

Kehinde

EFCC Nabs Three for Vote Buying in Anambra Election

the suspects would be prosecuted upon conclusion EFCC reaffirmed its resolve to…

Isaac Adegboye

Over 40 Officers Now Detained As Military Uncovers Alleged Coup Plot

15 more military officers have been arrested over an alleged coup plot.…

Praise Ben

Nigeria Exits FATF Grey List After Major Anti-Money Laundering Reforms

Nigeria Exits FATF Grey List After Major Anti-Money Laundering Reforms The move…

Praise Ben