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Blessing CEO EFCC fraud case continues as influencer is re-arraigned in Lagos over alleged ₦69m and ₦36m charges
EFCC Fugitive Makurdi Gun Duel leaves a suspect dead after a clash between security operatives and alleged cult members in Benue State
Court adjourns EFCC Sylva property forfeiture case over compliance delay in suit involving nine Abuja properties linked to Timipre Sylva
Akwa Ibom police UUTH assault denial as Command refutes claims of invasion, clarifying EFCC operation at University of Uyo Teaching Hospital
Abuja High Court admits newspaper publications as evidence in the EFCC trial of former CBN Governor Godwin Emefiele
A Federal High Court in Abuja has acquitted former Head of Service Winifred Oyo-Ita of N570m money laundering charges filed by the EFCC
Niger Delta stakeholders demand forensic audit of NDDC finances and projects over alleged links to Timipre Sylva and calls for investigation into contract management
Akwa Ibom waterways kidnapping rescue sees police and EFCC free 14 passengers abducted by pirates along Calabar–Oron route
Aisha Achimugu self-made businesswoman wealth defended as she denies Sanwo-Olu link and explains her business background amid EFCC case
Ned Nwoko consultancy fees dispute clarified as senator denies fresh allegations and cites EFCC findings confirming executed contract
FCMB cyber fraud ₦3.9bn case as EFCC remands suspect over alleged involvement in large-scale digital banking breach affecting customer accounts
EFCC selective justice allegations surface as former NHIS boss Yusuf Usman claims ethnic bias in arrests by Nigeria’s anti-corruption agencies
Malami EFCC money laundering defence as former AGF denies wrongdoing, claims rights violations, and vows to fight allegations in court
EFCC arrests three suspected illegal gold miners in Borno State over unlawful mining, environmental damage, and insecurity
Justice Hamza Muazu orders EFCC to produce trial witness in Godwin Emefiele’s CBN procurement fraud case or face case closure
EFCC arrests Okpella monarch for alleged N250M community fund misappropriation and related fraud in Edo State
Court of Appeal upholds conviction of ex-NAPL GMD Maj.-Gen. Umar Mohammed for stealing and misappropriating funds, confirming jail term and asset forfeiture
The EFCC arrests Iziga Jude Ikechukwu in Enugu for alleged abuse of naira notes during a birthday party, recovering N81,700. Investigation ongoing
ADC accuses presidency of targeting opposition leaders, citing former Kaduna Governor Nasir El-Rufai’s detention as politically motivated
EFCC arraigns ex-NRC MD Fidet Okhiria Edetanle in Lagos over alleged $385,000 fraud and ₦165 million money laundering