EFCC

Ibeto’s N4.8bn fraud charge struck out after settlement.

A Federal Capital Territory court rejected Yahaya Bello’s bail request, citing procedural errors, as EFCC claims it was filed too early

N1.3trn EFCC fund diversion allegations: Okowa’s passport withheld.

Claims of diversion of derivation fund were denied by Okowa’s Aide adding that EFCC visit unrelated.

Security expert warns that card PINs pose risks; advocates for OTP adoption to enhance online transaction safety in Nigeria.

Federal Government drops money laundering charges against Binance exec Tigran Gambaryan due to ill health, case against Binance Holdings Limited continues in Court.

Ex-Governor Darius Ishaku of Taraba State has been remanded over ₦27 billion fraud allegations. The case is part of Nigeria’s broader anti-corruption efforts.

A Nigerian court has rejected a request by former Kogi State Governor Yahaya Bello to move his N80.2 billion fraud trial from Abuja, the nation’s capital, to Lokoja, the capital …

To effectively combat financial crimes, the EFCC must gain independence from presidential influence, ensuring unbiased and effective operations.

The EFCC has opened a money laundering case against former Governor Willie Obiano, with witnesses testifying about an alleged N4 billion fraud.