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.
Category : Search result: EFCC detention
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.
CSOs Petition EFCC Over Kogi LG Funds Diversion
Civil society groups uncover massive diversion of Kogi local government funds through Lokoja Voucher Scheme. EFCC receives petition demanding forensic audit and prosecution.
Court Dismisses Binance Executive's Case Against Nigerian Authorities
Federal High Court in Abuja dismisses Tigran Gambaryan's rights violation suit against EFCC and NSA, ruling investigations into Binance continue. Read full details.
Court dismisses Binance executive's detention claims
Federal High Court dismisses Tigran Gambaryan's suit against EFCC over detention. Court refuses to interfere with money laundering investigation. Full details inside.
Reps Demand EFCC Account for Seized Crude Oil
House of Representatives committee presses EFCC for full details on crude oil seizures and sales under Naira-for-Crude Policy. Hearing adjourned to December 4.
EFCC to Probe Kogi Local Government Funds
The EFCC vows to investigate alleged diversion of Kogi LG funds following a youth protest. Groups demand transparency and accountability in grassroots governance.
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
EFCC: Yahoo Boys Damage Nigeria's Economy Most
EFCC spokesperson Dele Oyewale reveals internet fraudsters cause more economic damage than any other group. Learn how this impacts Nigeria's anti-corruption fight.
Kogi Denies LG Funds Diversion Claims Before EFCC
Kogi State Government dismisses EFCC petition on LG funds diversion as politically motivated. Commissioner challenges accusers to provide evidence of alleged fraud.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Court rejects Ajudua's bail application on health grounds
Lagos Special Offences Court dismisses Fred Ajudua's bail plea despite health concerns. EFCC fraud case continues with $1.043 million allegations. Read the latest court developments.
Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges the EFCC declared its MD wanted, bypassing legal procedures and an existing court injunction. The company questions the motive behind the public notice.
Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges EFCC violated court injunction by declaring MD wanted. Company questions legality of public notice amid ongoing civil dispute. Read full details.
6,386 Cargoes Detained at Lagos Ports Cost N472.5M Daily
Over 6,386 imported containers face detention at Lagos ports, accumulating N472.5 million daily in demurrage charges. Maritime Police blamed for disrupting cargo clearance processes. Read full investigation.
EFCC Arrests Archbishop for Naira Abuse
EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.
Man Gets 50 Years for Actor Impersonation Scam
Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.
Chinese Property Executive Detained in Indonesia Over $138M Debt
Indonesian authorities detain Chinese property executive WZ wanted for $138 million loan default. The fugitive had been moving through Asian nations since August. Read full details.
Teacher sentenced to 14 years for teen inmate abuse
Married teacher Elena Bardin sentenced to 14 years for sexually abusing 17-year-old inmate and plotting husband's murder. Shocking details from Kentucky detention center case.
Nuhu Ribadu: From EFCC to National Security Adviser
Explore Nuhu Ribadu's remarkable journey from pioneering EFCC chairman to Nigeria's first civilian NSA. Discover how his anti-corruption legacy shapes national security under Tinubu's administration.
Page 1 of 3