Customs, EFCC Step Up Joint Efforts Against Financial Crimes
The visit was aimed at strengthening the fight against financial crimes and…
Man Chooses one year Imprisonment Over Refund
A digital mistake exposes the cost of keeping what isn’t yours.
EFCC, NEITI Agree to Strengthen Collaboration Against Fraud
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Extractive Industries…
EFCC Tenders More Bank Records in Yahaya Bello Trial
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on…
EFCC, NASRDA Sign MoU to Strengthen Inter-Agency Collaboration
The Economicz and Financial Crimes Commission (EFCC) and the National Space Research…
Alleged N33.2bn Arms Procurement Fraud of ONSA Funds for Private Use
The trial of a former National Security Adviser (NSA), Colonel Sambo Dasuki…
Court Orders Interim Forfeiture of 57 Properties Linked to Malami
A Federal High Court sitting in Abuja has ordered the interim forfeiture…
Court Jails Three for Naira Mutilation in Sokoto
A Federal High Court sitting in Sokoto has convicted and sentenced three…
EFCC Arraigns Commissioner Over Alleged N5.7bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025,…
Malami Appears in Court for Arraignment Over Alleged Financial Fraud
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN,…
