Tag: EFCC

Robert Orya, a former managing director of the Nigerian Export-Import Bank (NEXIM), has been sentenced to 10 years in prison ...

Money moved like a river beneath the surface of Nigeria’s banking system, invisible to most but tracked carefully by those ...

Olu Agunloye, former Minister of Power and Steel, has not escaped from the grip of the Economic and Financial Crimes ...

A Federal High Court on Monday, January 19, scheduled a ruling for March 25 on a motion filed by the ...

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on January 11, 2026, disclosed that he has fulfilled ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former attorney-general of the federation (AGF), Abubakar Malami, on allegations ...

On December 24, 2025, the Economic and Financial Crimes Commission (EFCC) formally tracked 41 high-value assets worth N212.89 billion to ...

Nigeria’s insecurity challenge is often discussed in military or political terms, but financial systems increasingly feature in official and academic ...

On the morning of December 7 2025, the atmosphere inside parts of Osun State was deceptively calm. Shrines that had ...

On December 10, 2025, the economic and Financial Crimes Commission (EFCC) arrested the former Attorney-General of the Federation and Minister ...

Walk into any street in Lagos, Abuja or Port Harcourt and you hear it, corruption runs deep and it runs ...

The Nigerian Senate has expressed concern over the rising threat of terrorism financing in the country. Security analysts warn that ...

The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 10 detained former Labour and Productivity Minister Chris Ngige.   The ...

2025 has been a busy year for Nigerian courts as several high-profile cases moved through different stages of inquiry and ...

President Bola Tinubu’s administration has repeatedly pledged reforms in law enforcement, yet renewed reports of midnight arrests by operatives of ...

On Saturday, the 29th of November, 2025, the Economic Financial Crimes Commission (EFCC) confiscated the international passport of former Attorney ...

Nigeria is a threatre of absurdity or a compendium of events that sometimes worry sensibility. We were recovering from the ...

There were a lot of newsworthy events that shaped June 11 to June 17. Here is a list of some ...

Friedrich Wilhelm Nietzsche was a German philosopher, prose poet, and cultural critic. When he put his ideas about corruption and ...

Ex-police chief, Tafa Balogun was arrested for money laundering According to Thomas Carlyle, history is a mighty dramos, enacted upon ...