Justice James Omotosho of the Federal High Court, Abuja, on Friday, fixed February 26, 2026, for judgment in the trial of the suspended Head of Inspector-General of Police Intelligence Response …
Anti-Corruption & Good Governance
- Anti-Corruption & Good GovernanceMetro
Ganduje under probe over alleged N4b contract diversion
by Tobi Bensonby Tobi Benson 1 minutes readFormer National Chairman of All Progressives Congress (APC), Abdullahi Ganduje, is facing a fresh corruption case, as Kano State Public Complaints and Anti-Corruption Commission launches an investigation into the alleged …
- Anti-Corruption & Good GovernanceMetro
EFCC detains ex-Gov Tambuwal over alleged N189b fraud
by Yahaya Lekwot 1 minutes readThe Economic and Financial Crimes Commission (EFCC) has detained a former governor of Sokoto State, Aminu Tambuwal, for questioning over alleged fraudulent cash withdrawals to the tune of ₦189 billion. …
- Anti-Corruption & Good GovernanceJudiciary & Crime
Politicians using crypto wallets to launder money – EFCC chair
by Funmilayo Adeniji 1 minutes readThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian politicians are now hiding their illicit wealth in cryptocurrencies to evade …
- Anti-Corruption & Good GovernanceJudiciary & Crime
EFCC secures conviction of 12 for operating unlicensed pyramid business
by Tobi Bensonby Tobi Benson 1 minutes readThe Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced that the commission has secured the conviction of 12 persons charged with unlicensed operations of pyramid …
- NigeriaAnti-Corruption & Good Governance
EFCC arrests ex-NNPCL top officials for alleged $7.2b fraud
by Tobi Bensonby Tobi Benson 1 minutes readOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, over an alleged …
- Anti-Corruption & Good GovernanceJudiciary & Crime
Alleged $1.43m fraud: EFCC arrests Fred Ajudua
by Funmilayo Adeniji 0 minutes readOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud. He was arrested in …
- NigeriaAnti-Corruption & Good Governance
Tinubu not interfering in EFCC operations, people trying to distract him – Olukoyede
by Tobi Bensonby Tobi Benson 2 minutes readThe Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed allegations that President Bola Tinubu is using the Commission to target members of opposition parties. Speaking …
- Anti-Corruption & Good GovernanceJudiciary & Crime
EFCC probes seized $86,500, others concealed in bedspread
by Tobi Bensonby Tobi Benson 1 minutes readThe Economic and Financial Crimes Commission (EFCC) on Monday said its Kano Zonal Directorate has commenced investigation into the $86,500, 305,150 Saudi Riyals, and €200 seized by officers of the …
- Anti-Corruption & Good GovernanceJudiciary & Crime
Interpol joins EFCC in N1.3tr CBEX probe
by Edidiong Nseabasi 1 minutes readThe Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX, operated by a group of foreign …