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Court orders Oba Otudeko to appear for arraignment over alleged N12.3bn fraud
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Court orders Oba Otudeko to appear for arraignment over alleged N12.3bn fraud

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EFCC arraigns husband, wife for impersonating Katsina First Lady for N197m fraud
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EFCC arraigns husband, wife for impersonating Katsina First Lady for N197m fraud

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EFCC gets Supreme Court’s nod to probe Peter Odili’s tenure, 18 years after leaving office
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EFCC gets Supreme Court’s nod to probe Peter Odili’s tenure, 18 years after leaving office

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EFCC has issued a public alert regarding the activities of 58companies allegedly operating illegal Ponzi schemes in Nigeria – complete list
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EFCC has issued a public alert regarding the activities of 58companies allegedly operating illegal Ponzi schemes in Nigeria – complete list

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Former minister is being probed for an alleged diversion of ?138 million during her tenure, she breaks silence
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Former minister is being probed for an alleged diversion of ?138 million during her tenure, she breaks silence

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Federal High Court has ordered the final forfeiture of another $1.4 million linked to a former Governor of the Central Bank of Nigeria, Godwin Emefiele
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Federal High Court has ordered the final forfeiture of another $1.4 million linked to a former Governor of the Central Bank of Nigeria, Godwin Emefiele

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EFCC have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud
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EFCC have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud

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EFCC Chairman Olukoyede says, he turned down offers of about N500m from various individuals during his mother’s funeral in 2019
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EFCC Chairman Olukoyede says, he turned down offers of about N500m from various individuals during his mother’s funeral in 2019

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EFCC arraign Jude Okoye, former manager of Paul and Peter Okoye of the defunct music group, P-Square, on charges of laundering
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EFCC arraign Jude Okoye, former manager of Paul and Peter Okoye of the defunct music group, P-Square, on charges of laundering

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EFCC to arraign Hadi Sirika, brother on fresh eight-count charge over ?19.4bn alleged fraud
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EFCC to arraign Hadi Sirika, brother on fresh eight-count charge over ?19.4bn alleged fraud

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EFCC threathens Foreign embassies over visa charges in US dollars
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EFCC threathens Foreign embassies over visa charges in US dollars

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Cubana Chief Priest, is exploring an out-of-court settlement with the EFCC over charge of Naira abuse
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Cubana Chief Priest, is exploring an out-of-court settlement with the EFCC over charge of Naira abuse

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