Former Governor Attah Opens Up About EFCC Investigation
Victor Attah, the former governor of Akwa Ibom State, has recounted how he was invited by the Economic and Financial ...
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Tag: EFCC
How Dasuki Allegedly Approved Transfer of ONSA Funds — EFCC
An EFCC investigator on Tuesday told an Abuja High Court how hundreds of millions of naira were allegedly diverted from ...
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Nigeria’s EFCC Declares Ex-Governor Timipre Sylva Wanted
The EFCC has officially declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted in connection with allegations of ...
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N3.5bn Compensation Demand
The Olusegun Obasanjo Presidential Library, OOPL, Abeokuta, Ogun State, has demanded compensation of N2.5 billion from the Economic and Financial ...
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Maiduguri Justice: Two Fraudsters Sentenced to Jail
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Monday, July 28, 2025 convicted and sentenced ...
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Internet Fraud Rocks BUK: 25 Undergraduates Arrested in EFCC Dragnet
The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation in Kano. Its ...
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N654m Cash Concealment: Customs Intercepts Huge Sum at Kano Airport
The Nigeria Customs Service (NCS) says its operatives have intercepted an “undeclared” ₦653 million at the Mallam Aminu International Airport, ...
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