EFCC
Emir of Ilorin pleaded for suspects in EFCC custody? Fact emerges
Emir of Ilorin, Alhaji Ibrahim Suli-Gambari, has given reason why he did not interfere in EFCC investigation for anybody, while revealing the criminals in Ilorin
"Partner in crime": EFCC arraigns couple for N2.7bn fraud in Lagos, shares their photos
The EFCC has arraigned a Lagos couple before the special offence court in Ikeja for an alleged N2.7 billion fraud and the presiding judge remanded them in prison.
N1.2bn fraud allegation: EFCC gives crucial update on Emefiele's dilemma
The EFCC has made fresh allegation against the embattled former governor of the CBN, Godwin Emefiele, as he was yet to meet his N300m bail conditions.
N6.9b money laundering: 'How we airlifted N1.2b for Fayose in 2 tranches', Obanikoro narrates
Musiliu Obanikoro has told the court how the inability of a commercial bank to disburse huge sums of money prompted the airlifting of N1.219b cash to Fayose.
FBI reacts to Tinubu's appointment of Olukoyede as EFCC chairman
The US FBI has commented on the appointment of Ola Olukoyede as the chairman of Nigeria's EFCC, talking about its research on President Bola Tinubu's appointee
Court remands man in prison over alleged forgery, N340m fraud in Enugu
A suspected fraudster, Kingsley Chinonye Unije, in prison for forgery, obtaining money by false pretence and money laundering to the tune of N340,000,000.
List of exotic cars Emefiele allegedly bought with N1.2bn as CBN governor
Godwin Emefiele, the former governor of the CBN, has been revealed to have bought a number of exotic cars while in office in the apex bank. Full list compiled.
BREAKING: EFCC intercepts N11m from electoral fraud suspects in Imo, Bayelsa states, photos emerge
The EFCC has seized huge sums of money from suspected vote buyers and sellers in Bayelsa state. This is coming as off-cycle elections are held in three states.
60-year-old man arrested by EFCC spends 13 years in prison without trial, secures freedom at 73
A 73-year-old man, Nyeche, was released from the EFCC's custody after 13 years and eight months when he was first arrested without appearing in court.
EFCC
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