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 and academic ...
Tag: EFCC
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 that had ...
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 and Minister ...
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 it runs ...
EXAMINATION: Terrorism financing — can lawmakers identify the culprits
The Nigerian Senate has expressed concern over the rising threat of terrorism financing in the country. Security analysts warn that ...
From Governor to Labor Minister to Awaiting Inmate: Chris Ngige’s Long Road to Kuje Prison
The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 10 detained former Labour and Productivity Minister Chris Ngige. The ...
LEGAL FLASHPOINTS: The corruption trials and political fights that dominated 2025
2025 has been a busy year for Nigerian courts as several high-profile cases moved through different stages of inquiry and ...
MATTERS ARISING: Are EFCC raids reviving the tactics once used by SARS?
President Bola Tinubu’s administration has repeatedly pledged reforms in law enforcement, yet renewed reports of midnight arrests by operatives of ...
$310m Abacha Loot: Abubakar Malami and the EFCC showdown – A Tale of Unaccounted Millions
On Saturday, the 29th of November, 2025, the Economic Financial Crimes Commission (EFCC) confiscated the international passport of former Attorney ...
Yahaya Bello’s alleged N80bn fraud and dangers of boarding schools
Nigeria is a threatre of absurdity or a compendium of events that sometimes worry sensibility. We were recovering from the ...
Bulkachuwa’s goof, students loan bill, NASS’s in-house poll, EFCC’s chair arrest, other top news stories from last week
There were a lot of newsworthy events that shaped June 11 to June 17. Here is a list of some ...
From Ribadu to Waziri to Lamorde to Magu to Bawa: Meet ‘All’ Nigeria’s heads of anti-graft agency who left office over alleged corruption
Friedrich Wilhelm Nietzsche was a German philosopher, prose poet, and cultural critic. When he put his ideas about corruption and ...
March 28: Today in Nigeria history, ex-police chief, Tafa Balogun was arrested for money laundering
Ex-police chief, Tafa Balogun was arrested for money laundering According to Thomas Carlyle, history is a mighty dramos, enacted upon ...
22nd February: Today in Nigeria history, Abdullahi Adamu, ex-Nasarawa governor was arrested over N15bn loot; other events
Abdullahi Adamu, ex-Nasarawa governor was arrested by anti-graft agency, EFCC Kidnappers abducted a medical doctor in Mkpat Enin, Akwa Ibom ...
From Arabic schools to Yahoo Business: How young Alfas dominate ‘fraud space’ in Osun
Yahoo business is now a cancer. It is gradually eating deep our moral fabrics as a nation. The business of ...
EFCC: Officer who leaked video of Obiano in custody will face sanction
The Economic and Financial Crimes Commission (EFCC) has stated that it has identified the officer who leaked a video of ...
My leg might be amputated if I don’t get bail, Maina cries out
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Friday told the Federal High Court, Abuja that ...
EFCC uncovers internet fraud training centre in Abuja, arrest 27
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered underworld ‘academy’ for the ...
Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro
The Economic and Financial Crimes Commission (EFCC) Thursday closed its case in the ongoing alleged N1.4billion fraud trial of an ...
Return Metuh to prison – EFCC tells Supreme Court
The Economic and Financial Crimes Commission (EFCC) has urged the Supreme Court to reverse the December 16, 2020 judgement of ...
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