Tag: EFCC
Buhari’s legacy, Abubakar Malami’s grand larceny and Nigeria’s troubling institutional failure
While Malami and his ilk are currently being justifiably hounded and being made to pay for their troubling…
Abubakar Malami Properties: Full List of 48 Assets Ordered for Forfeiture(PHOTOS)
A Federal High Court in Abuja has ordered the permanent forfeiture of 48 properties linked to former Attorney-General…
Minnis Uchenna Howard ₦822 Million Oil Deal Scandal: What EFCC Investigators found and What Lagos Court recently decided
A business transaction involving hundreds of millions of naira has moved from the world of petroleum trading into…
Blessing CEO’s growing legal troubles: Inside the new ₦69m fraud case & separate ₦36m trial
For years, social media personality and self-styled relationship therapist Blessing CEO built a reputation as one of Nigeria’s…
Saleh Mamman: How N33.8bn Was Allegedly Diverted from Power Projects
Nigeria's anti-corruption court handed down one of its heaviest sentences yet on Wednesday. Saleh Mamman, a former Minister…
EFCC nabs Energy Commission DG Mustapha Abdullahi for money laundering
The Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, has been arrested over alleged money laundering and…
BREAKING: EFCC declares ex-minister Sadiya Umar wanted over ‘fund diversion’
The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Humanitarian Affairs and Social Development,…
April 23: Today in Nigeria history, Electricity Regulatory Commission officials charged with fraud
WITHIN NIGERIA highlights one significant event that molded April 23 in the history of this nation, Nigeria in…
April 13: Today in Nigeria history, Operational activities of anti-graft agency, EFCC commenced
Operational activities of anti-graft agency, EFCC commenced Funmilayo Ransome-Kuti's death According to George Santayana, history is nothing but…
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…