CSOs Petition EFCC Over Corruption Claims in BPP
Civil society groups have urged the EFCC to investigate serious graft allegations against BPP's leadership. The Bureau denies all claims, citing transparency reforms. Read the full details.
Category : Search result: EFCC arrests Babalawos
Malami tells EFCC Chairman to recuse himself from probe
Former AGF Abubakar Malami accuses EFCC chairman of bias, demands case transfer. He claims investigation is retaliation for his defection from APC to ADC. Read the full details.
EFCC Rejects Politicisation Claims, Malami Cries Foul
Nigeria's EFCC insists its anti-corruption war is impartial, dismissing claims of political weaponisation. Meanwhile, ex-Attorney General Malami alleges persecution and demands the EFCC chairman step aside from his case. Read the full details.
Malami Asks EFCC Chairman to Step Aside From Probe
Former AGF Abubakar Malami calls for the EFCC chairman to recuse himself from his investigation, citing bias and political vendetta. Read the full details and his reasons.
Ngige Remanded in Kuje Prison Till Dec 18
Former Minister Chris Ngige remanded in Kuje prison until December 18 over N2.2bn fraud charges. Court to rule on bail after EFCC alleges flight risk. Read the full details.
Ex-Nigeria Ambassador to China, Uthman AbdulAzeez, Dies
Nigeria's former ambassador to China, Uthman AbdulAzeez, has passed away at 71 after a brief illness. Read tributes from Kwara governor and his legacy in intelligence and diplomacy.
EFCC: Stop Glorifying Corrupt Public Officials
The EFCC urges Nigerians to stop celebrating convicted corrupt individuals, warning it weakens anti-graft efforts. Read the full story on the Kaduna workshop.
Ex-Justice Minister Malami Rejects Terror Sponsor Claims
Former AGF Abubakar Malami breaks silence, dismissing terror financing claims as baseless and politically motivated. He highlights key anti-money laundering reforms from his tenure. Read his full statement.
EFCC Returns N96.5m to Ponzi Scheme Victims
The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.
Man fined N50,000 for naira abuse in Ibadan
A 28-year-old man, Ridwan Surajdeen, has been convicted and fined N50,000 by a Federal High Court in Ibadan for spraying and abusing naira notes. Read the full details of the EFCC's prosecution.
Singer Sabrina Carpenter Condemns White House Over ICE Video
Pop star Sabrina Carpenter condemns the White House for using her song 'Juno' in an ICE arrests video. Get the full story on the clash and online backlash.
Witness: Sylva Gave Verbal Order for $13.45m NCDMB Payment
An EFCC witness reveals ex-Minister Timipre Sylva's verbal instruction led to a $13.45m payment in a $35m NCDMB fraud case. The Brass refinery project remains abandoned. Read the full details.
Peter Okoye Reacts to EFCC Lawsuit Claim Against Jude
Peter Okoye has dismissed reports that the EFCC disowned his $800,000 lawsuit against brother Jude as 'propaganda'. Get the latest on the ongoing family feud and court case.
NCSCN: Ikoyi Funds Vindicate Ex-NIA Boss Oke
NCSCN declares ex-NIA DG Ayodele Oke vindicated in $43m Ikoyi case, backs his ambassadorial nomination. Calls for better inter-agency coordination to protect national security.
Malami Faults EFCC Over Abacha Loot Recovery Allegations
Ex-AGF Abubakar Malami dismisses EFCC's claims of duplicating $322.5m Abacha loot recovery as 'baseless'. He details cost-saving efforts and labels the probe a political witch-hunt. Read the full story.
EFCC: No Evidence for Peter Okoye's $800k Fraud Claim
EFCC says it lacks evidence to support Peter Okoye's allegation that Jude and Paul Okoye fraudulently withdrew $800k. Court case continues. Get the full details.
EFCC seizes Malami's passport in $490m probe
EFCC restricts former Justice Minister Abubakar Malami's travel, seizes passport in ongoing $490 million Abacha loot investigation. Daily reporting required.
Sylva's aides still detained by EFCC - Media aide
Four aides of former Minister Timipre Sylva remain detained by EFCC despite his cooperation. Julius Bokoru demands due process and their immediate release.
NDLEA arrests drug dealers hiding cannabis in cookies
NDLEA uncovers sophisticated drug network distributing Canadian Loud cannabis disguised as Christmas cookies through WhatsApp. Multiple arrests made across Nigeria in major crackdown.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Court Dismisses ₦1B Fraud Charge in Yellow Estate Case
Lagos High Court dismisses fraud charges against contractor and ex-MTN staff in ₦1 billion Yellow Estate case. EFCC ordered to return seized assets after settlement.
Why Ayodele Oke's Confirmation is Crucial for Nigeria
President Tinubu faces test of principle as Ambassador Ayodele Oke's nomination sparks debate. Legal exoneration vs media trial - Senate must decide based on national interest and rule of law.
EFCC seizes ex-AGF Malami's passport in probe
EFCC restricts ex-Attorney General Malami's travel, seizes passport in $490 million Abacha loot investigation. Daily reporting required as probe intensifies.
Ex-AGF Malami Speaks After EFCC Summons Over Mega Deals
Former Attorney-General Abubakar Malami breaks silence after EFCC questioning over $1.4 billion controversial transactions. Read his full statement and investigation details.
Malami Released After EFCC Interrogation
Former AGF Abubakar Malami confirms his release by the EFCC after questioning over alleged misconduct. He maintains his innocence and schedules further engagement. Read the latest developments.
Malami confirms EFCC invitation, pledges cooperation
Former Attorney-General Abubakar Malami confirms EFCC invitation for questioning. He pledges full cooperation as a law-abiding citizen. Read the latest developments.
Federal High Court orders EFCC to release 27 houses
Federal High Court Abuja mandates EFCC to immediately return 27 properties wrongly seized. Justice Joyce Abdulmalik vacates forfeiture order after claimants prove ownership. Read full details.
Court Dismisses Binance Executive's Detention Suit
A Federal High Court in Abuja dismisses Tigran Gambaryan's rights suit against NSA and EFCC detention. Judge rules it obstructs criminal probe into Binance. Full details inside.
EFCC Summons Former Justice Minister Malami
Former Attorney-General Abubakar Malami summoned by EFCC for questioning. The ex-minister pledges transparency and vows to make investigation details public. Read latest developments.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
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