Tag: EFCC

Alleged N33.2bn Arms Procurement Fraud of ONSA Funds for Private Use

The trial of a former National Security Adviser (NSA), Colonel Sambo Dasuki…

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Court Orders Interim Forfeiture of 57 Properties Linked to Malami

A Federal High Court sitting in Abuja has ordered the interim forfeiture…

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Court Jails Three for Naira Mutilation in Sokoto

A Federal High Court sitting in Sokoto has convicted and sentenced three…

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EFCC Arraigns Commissioner Over Alleged N5.7bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025,…

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Malami Appears in Court for Arraignment Over Alleged Financial Fraud

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN,…

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Anti-Corruption Mandate Not Targeted at Opposition Politicians – EFCC

The Economic and Financial Crimes Commission (EFCC) has dismissed accusations by some…

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Presidency Dismisses Opposition Claims Against Weaponizing EFCC

The Presidency has dismissed allegations by opposition figures that the Federal Government…

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EFCC Arraigns Kaduna Businessman for Alleged N1.02 Billion Forex Fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…

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Customs Partner KACCIMA to Boost Trade Compliance in Kano

The Nigeria Customs Service (NCS) Kano/Jigawa Area Command, in collaboration with the…

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FG Pushes Judicial Reforms to Bolster Anti-Corruption Fight

President Bola Ahmed Tinubu has urged the Nigerian judiciary to remain impartial…

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