Tag: EFCC
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…
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,…