Tag: EFCC

Abacha $490m loot probe: EFCC seizes Malami’s passport, restricts travel

December 1, 2025

Economic and Financial Crimes Commission (EFCC) has seized the passport of former Attorney‑General of the Federation and Minister of Justice, Mr Abubakar Malami, SAN. News Correspondents learnt the seizure of the passport, on Friday, was one of the conditions for his release on Saturday and he should report daily to the EFCC headquarters in Abuja for further […]

Abacha $490m loot probe: EFCC seizes Malami’s passport, restricts travel

December 1, 2025

Economic and Financial Crimes Commission (EFCC) has seized the passport of former Attorney‑General of the Federation and Minister of Justice, Mr Abubakar...

EFCC allegations baseless, illogical -Malami

December 1, 2025

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has dismissed allegations by the Economic and Financial...

Malami Released After EFCC Questioning, Says Allegations Are Fabricated

November 29, 2025

Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami, has regained his freedom after several hours of interrogation...

EFCC declares Timipre Sylva wanted

November 10, 2025

The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Petroleum Resources and former Governor of Bayelsa State, Timipre...

EFCC warns corps members against fraudulent practices

October 3, 2025

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned corps members across the country against engaging...

EFCC invites CBEX fraud victims to assist ongoing probe

August 23, 2025

The Economic and Financial Crimes Commission, on Friday, invited victims of the fraudulent cryptocurrency trading platform, Crypto Bridge Exchange, to...

What I Told EFCC Officials Who Interrogated Me –Tambuwal

August 15, 2025

Former Governor of Sokoto State and serving Senator, Rt. Hon. Aminu Waziri Tambuwal, has opened up on his recent encounter...

EFCC probes traveller over undeclared $59,000 at Lagos Airport

August 13, 2025

The Economic and Financial Crimes Commission (EFCC) has started investigation into one Duru Ikechukwu Damian, who was arrested for allegedly failing to...

EFCC detains Tambuwal over ‘suspicious’ withdrawal of N189b

August 12, 2025

Suspicious’ withdrawal of N189 billion from the Sokoto State Government account during his tenure has landed Senator Waziri Aminu Tambuwal in the Economic...

EFCC arrests 93 suspected internet fraudsters in Abeokuta

August 10, 2025

The Economic and Financial Crimes Commission (EFCC) has arrested 93 suspected internet fraudsters in Abeokuta, Ogun State capital. The suspects...

VDM Granted Bail Over Alleged Financial Crimes

May 6, 2025

Nigeria — The controversial social media critic, Mr. Martins Innocent Otse, popularly known as VeryDarkMan(VDM) has been granted administrative bail...

Peter Obi Rages, Question Why VDM wasn’t Invited

May 4, 2025

Nigeria — The Former Presidential candidate of Labour Party, Peter Obi has condemned the manner at which the popular social...

EFCC Traces CBEX Funds to 4 Countries, Full Recovery Futile

May 2, 2025

Nigeria — The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge...