Tag: EFCC
El-Rufai’s Troubles: What You Need To Know
Nasir El-Rufai, a former Kaduna State governor and minister, has been held for 18 days. El-Rufai, a ministerial…
N2.4bn Fraud: Ex-Nexim MD, Robert Orya’s Trip to 490 Years Sentence
Robert Orya, a former managing director of the Nigerian Export-Import Bank (NEXIM), has been sentenced to 10 years…
How EFCC recently traced ₦162bn scam in Crypto through Nigerian Banks
Money moved like a river beneath the surface of Nigeria’s banking system, invisible to most but tracked carefully…
Olu Agunloye’s $6bn Mambilla Power Project Trial: What’s Next?
Olu Agunloye, former Minister of Power and Steel, has not escaped from the grip of the Economic and…
EFCC vs Aisha Achimugu: Inside The $13m Money Laundering Probe
A Federal High Court on Monday, January 19, scheduled a ruling for March 25 on a motion filed…
Corruption Saga: Yahaya Bello Vs EFCC’s Chair, Olukoyede: How It All Went
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on January 11, 2026, disclosed that he…
FULL REPORT: EFCC’s 16-count charge against Malami, his wife and son
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former attorney-general of the federation (AGF), Abubakar Malami,…
From Chief Law Officer to Top Suspect: Malami’s long road to EFCC custody
On December 24, 2025, the Economic and Financial Crimes Commission (EFCC) formally tracked 41 high-value assets worth N212.89…
UNDER THE LENS: How financial institutions inadvertently sustain Nigeria’s insecurity economy
Nigeria’s insecurity challenge is often discussed in military or political terms, but financial systems increasingly feature in official…
EFCC and the rise of ritual based fake currency fraud in Lagos and Osun
On the morning of December 7 2025, the atmosphere inside parts of Osun State was deceptively calm. Shrines…
From Ministerial Seat To EFCC Gulag: Travails Of Abubakar Malami
On December 10, 2025, the economic and Financial Crimes Commission (EFCC) arrested the former Attorney-General of the Federation…
Inside EFCC’s 7,000 convictions: What Nigeria’s Anti-Corruption drive looks like in 2025
Walk into any street in Lagos, Abuja or Port Harcourt and you hear it, corruption runs deep and…