EFCC

EFCC warns Opay to tighten compliance and prevent money laundering, urging fintech platforms to monitor transactions and safeguard against illicit financial activities.

Federal High Court warns EFCC for allegedly failing to release 27 properties as ordered in October 31 judgment.

KEY POINTS Justice Chukwujekwu Aneke ruled that the EFCC failed to establish a prima facie case against Ayodele Fayose. The testimonies of key witnesses, including Obanikoro, were found insufficient to …

EFCC arrests Fred Ajudua in Abuja after his bail was revoked by the Supreme Court. Trial resumes soon in Lagos

EFCC’s money laundering investigation implicates Achimugu in a Ponzi scheme, uncovering 136 bank accounts and 21 companies used to launder funds.

NANS threatens mass protests on April 24 over the alleged diversion of student loans by tertiary institutions, calling for a full investigation.

An interpreter issue led to a postponement when the EFCC tried Chinese nationals before court for cybercrimes.

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.