Tag:Economic and Financial Crimes Commission

EFCC: Ex-CCT Boss Umar Collected Millions Through Wife, Paid Daughter’s Tuition with Contractor’s Money

Fresh details have emerged of how former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, allegedly used his wife's bank account and...

Court Grants Ex-CCT Chairman Danladi Umar N100m Bail Over Alleged N13.9m Fraud

A High Court of the Federal Capital Territory (FCT) has granted former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, bail in...

How N129.5bn Was Spent Without a Census Result Sparks Outrage in Nigeria

A storm is brewing over Nigeria’s suspended 2023 population census after civic tech organisation BudgIT Foundation, through its accountability platform Tracka, revealed that N129.5...

What Happened to Buhari’s Justice Minister? How Malami acquired 30 houses, others during Buhari’s eight years rule – EFCC 

Immediate past Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been dragged before the courts in what is shaping...

How Tinubu’s Presidency Pushes Back Against Claims of EFCC ‘Weaponisation’

In a week marked by political finger-pointing, the Presidency has robustly dismissed allegations from opposition figures that President Bola Tinubu is undermining multiparty democracy...

Malami in the Net: Ex-AGF Detained Over Terrorism Financing,  Abacha loot, Others

Nigeria’s former attorney-general faces a sprawling corruption probe stretching from Abacha loot to Anchor Borrowers’ funds, terrorism financing allegations, and controversial multibillion-naira settlements under...

Chappal Energies Faults EFCC Public Notice on Managing Director, Cites Existing Court Order

Chappal Energies has raised concerns over a public notice issued by the Economic and Financial Crimes Commission regarding its Managing Director, Ufoma Immanuel, stating...

EFCC Right to Declare Atiku’s Son-in-law Wanted, Says Presidency

The Presidency has declared its support for the Economic and Financial Crimes Commission (EFCC) following the agency’s decision to declare businessman Abdullahi Haske wanted...

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INTERPOL Arrests Two in Nigeria Over $2.4m Investment Fraud, 2.1 Million Email Addresses

…Global cybercrime crackdown leads to 1,462 arrests, recovery of over $105m across 21 countries The International Criminal Police Organisation (INTERPOL)...
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‘My Wife Is Nervous’ — Harry Kane Reveals Family Anxiety Over Ballon d’Or Verdict

…England captain admits he would prefer to know the winner before Monday's ceremony England captain and Bayern Munich striker Harry...

Dangote Charts Path to Africa’s Industrial Revolution, Prioritizes Power, Financing

... Calls for stronger institutions, industrial policies to unlock continent's potential Africa's ambition to become global industrial powerhouse hinges on...

Must read

INTERPOL Arrests Two in Nigeria Over $2.4m Investment Fraud, 2.1 Million Email Addresses

…Global cybercrime crackdown leads to 1,462 arrests, recovery of...

‘My Wife Is Nervous’ — Harry Kane Reveals Family Anxiety Over Ballon d’Or Verdict

…England captain admits he would prefer to know the...