Malami Spends Night in EFCC Custody as Probe Widens to 46 Linked Bank Accounts

Former AGF Abubakar Malami spent Monday night in EFCC custody as investigators probe 46 bank accounts and revisit high-profile transactions from his time in...

N4.5bn Fraud Trial: EFCC Presents New Evidence, WhatsApp Chats Linking Emefiele to $600,000 Cash Deliveries

The EFCC has presented new evidence in the ongoing N4.5bn fraud trial of former CBN Governor Godwin Emefiele, including WhatsApp chats and witness testimony...

EFCC, ICPC Recovered N277.69 Billion, $106M In 2024

EFCC, ICPC Recovered N277.69 Billion, $106M In 2024 The feat by the anti-graft agencies during the year as an “unprecedented milestone” and a testament to...

Ex-Gov el-Rufai’s Commissioner of Finance, Shizzer Bada Arrested at Lagos Airport

Ex-Gov el-Rufai’s Commissioner of Finance, Shizzer Bada Arrested at Lagos Airport The arrest came as part of a broader crackdown on officials who served under...

N90bn Hajj Subsidy: EFCC Grills, Detains NAHCON Chairman Arabi, Recovers 314,098 Saudi Riyal

N90bn Hajj Subsidy: EFCC Grills, Detains NAHCON Chairman Arabi, Recovers 314,098  Saudi Riyal The Chairman and Secretary of the Hajj Commission are in our custody...

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