Tag: EFCC
DSS arraigns former AGF Abubakar Malami, son on terrorism financing and illegal arms charges
The Department of State Services (DSS) has formally arraigned the immediate past Attorney General of the Federation and…
Nigeria: EFCC urges court to deny bail for ex-minister Ngige over ₦2.26bn fraud charges
The Economic and Financial Crimes Commission (EFCC) has urged the Federal Capital Territory High Court in Gwarimpa, Abuja,…
Court remands Anambra ex-Gov. Ngige over ₦2.2bn corruption charges
Justice Mariam Hassan of the Federal Capital Territory (FCT) High Court has ordered the remand of former Minister…
Nigerian court dismisses ex-Binance chief Gambaryan’s compensation suit against NSA, and EFCC
The Federal High Court in Abuja on Thursday, November 26, 2025, dismissed a compensation claim filed by former…
EFCC probes insider-backed bank hacks, recovers billions in stolen funds
The Economic and Financial Crimes Commission (EFCC) has revealed ongoing efforts to assist six Nigerian banks in…
EFCC declares foreign national wanted over crypto fraud tied to CBEX
The Economic and Financial Crimes Commission (EFCC) has issued a public notice seeking the arrest of Elie Bitar,…
Nigeria: Ex-federal ministry of works official remanded over alleged ₦1.9 billion fraud
The Federal Capital Territory (FCT) High Court, Apo, Abuja, has remanded a former Deputy Director of Highways at…
EFCC sting operation uncovers international cryptocurrency fraud syndicate
A sting operation by the Economic and Financial Crimes Commission (EFCC) has led to the arrest of 792…
EFCC money laundering case: Witnesses deny direct dealings with Former Governor Obiano
The Economic and Financial Crimes Commission's (EFCC) money laundering case against former Anambra State Governor, Chief Willie Obiano,…
USAfrion: Reform Nigeria’s EFCC for transparency and accountability. By Kester Ezuma
Special to USAfrica magazine (Houston) and USAfricaonline.com, the first Africa-owned, US-based newspaper published on the Internet. Dr. Kester Ezuma,…
Court Grants EFCC Order To Freeze 1,146 Suspicious Accounts
In a significant development, Justice Emeka Nwite of the Federal High Court Abuja has issued an interim order…
EFCC apprehends five suspects for illegal mining
Operatives from the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have taken into custody…