Category : Search result: EFCC summons


Ngige joins Tinubu at Villa after Kuje release

Senator Chris Ngige makes dramatic appearance at APC National Caucus meeting just hours after being granted bail by the FCT High Court. Read the full story of his return to the political arena.

Ngige Granted Bail in ₦2.2bn Fraud Case

Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.

Probe Ex-NMDPRA Boss Despite Resignation – Timi Frank

Comrade Timi Frank insists anti-graft agencies must investigate Farouk Ahmed after his resignation. He warns that silence on the $7 million allegations could erode public trust and hurt Nigeria's investment climate.

EFCC Raids Malami's Homes, Offices in Abuja, Kebbi

EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

EFCC Raids Malami's Homes Over Salami Report Chapter 9

Operatives of the EFCC have raided the offices and residences of former AGF Abubakar Malami. His aide alleges the searches are linked to the contentious Chapter 9 of the Salami Report. Read the full story.

Woman sues IGP, EFCC, husband over rights violation

Mabel Hussaini files suit against IGP, EFCC, and estranged husband for unlawful arrest and detention. She demands N50m in damages and a halt to police interference in civil matters. Read the full story.

Activist Demands Tinubu Suspend NMDPRA CEO After Dangote Claim

Political activist Timi Frank calls on President Tinubu to suspend NMDPRA's Farouk Ahmed for a probe into a $5 million school fees allegation raised by Aliko Dangote. Read the full details and implications for Nigeria's anti-corruption fight.

Court Defers Ruling on Chris Ngige's Bail Plea

A Federal Capital Territory High Court has postponed its decision on former Labour Minister Chris Ngige's bail request. Ngige faces EFCC charges over alleged N2.2bn contract fraud. Read the latest details.

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.

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.

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.

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.

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