As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...

The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...

According to EFCC, the four defendants allegedly committed fraud in tranches of N5.2bn ... indirectly had personal interest in a loan facility sought for by V Tech Dynamics Links Limited in ...

Kuru and four others on Monday appeared before Ikeja Special Offences Court for alleged N76 billion and $31.5 million fraud ... loans and bank guarantees, made false statements to AMCON. EFCC ...

The Oyo State High Court in Ibadan has convicted and sentenced, a former official of the Joint Admission Matriculation Board ...

The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January 2025 arraigned a former Managing Director of Assets Management Corporation of Nigeria (AMCON), Ahmed Kuru, and four others for ...

An Oyo State High Court sitting in Ibadan and presided over by Justice Bayo Taiwo on January 28, 2025, sentenced a former ...

The News Agency of Nigeria (NAN) recalled that the EFCC also announced on Monday the dismissal of 27 officers as part of its efforts to enforce integrity and combat fraud. Oyewale noted that these ...

Representatives from the Central Bank of Nigeria (CBN) and First Bank of Nigeria (FBN), along with other witnesses, have been ...

Oguntade was arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on October 13, ...

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspect, Habu Gambo, on a one-count charge of intent to defraud and fraudulently obtaining N14.9 ...

In a suit marked: FHC/L/20C/2025, the anti-graft agency filed 13 charges against the defendants at the Federal High Court in Lagos, bordering on fraud and forgery among others. The EFCC accused ...