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Read more about the article ‎Refineries Scandal: EFCC Scales Up Probe, Orders Kyari To Report Daily
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

‎Refineries Scandal: EFCC Scales Up Probe, Orders Kyari To Report Daily

‎....Ex-NNPCL boss, others to face trial soon ‎....Anti-graft agency secures court order to detain Sujimoto CEO ‎The Economic and Financial Crimes Commission (EFCC) has directed the immediate past Group Chief…

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September 13, 2025
Read more about the article ‎Ex-NNPCL Boss, Mele Kyari Lands In Fresh Trouble As Court Orders Freezing Of His Bank Accounts
Crimes / Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

‎Ex-NNPCL Boss, Mele Kyari Lands In Fresh Trouble As Court Orders Freezing Of His Bank Accounts

‎Justice Emeka Nwite has explained why he granted an ex parte order by the Economic and Financial Crimes Commission, EFCC, to freeze the account of former Group Chief Executive Officer…

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August 21, 2025
Read more about the article ‎‎ADC Coalition Changes Strategies, Suspends Anti-APC Talks Over Suspected Presidency Moles
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

‎‎ADC Coalition Changes Strategies, Suspends Anti-APC Talks Over Suspected Presidency Moles

Stakeholders in the African Democratic Congress, (ADC), have reportedly opted to slow down talks to challenge and defeat the ruling All Progressives Congress, APC, and President Bola Ahmed Tinubu. ‎This…

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August 15, 2025
Read more about the article ‎Atiku Condemns Tambuwal’s Arrest, Says EFCC Now A Political Tool
2027 / Don't Miss / Editor's Pick / News / Newsbeat / Politics

‎Atiku Condemns Tambuwal’s Arrest, Says EFCC Now A Political Tool

‎Former Vice President Atiku Abubakar has accused President Bola Tinubu of weaponising anti-corruption agencies to pressure opposition leaders into defecting to the ruling All Progressives Congress. ‎In a statement posted…

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August 12, 2025
Read more about the article ‎Commotion In ADC, Faction Interim Chairman Emerged As Tension, Panic Grip Party Over EFCC Trailing Of Key Members
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

‎Commotion In ADC, Faction Interim Chairman Emerged As Tension, Panic Grip Party Over EFCC Trailing Of Key Members

‎The emerging major opposition coalition had more than enough to chew on Monday as another Factional leadership emerged within the African Democratic Congress, ADC just as some of its key…

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August 12, 2025
Read more about the article ‎BREAKING: EFCC Grills Ex-Sokoto Gov, Tambuwal, Over Alleged N189bn Fraud
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

‎BREAKING: EFCC Grills Ex-Sokoto Gov, Tambuwal, Over Alleged N189bn Fraud

‎The Economic and Financial Crimes Commission, EFCC, on Monday interrogated ex-Sokoto State Governor, Aminu Tambuwal, over alleged fraudulent cash withdrawals amounting to N189 billion. ‎Tambuwal, who governed Sokoto State from…

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August 11, 2025
Read more about the article ‎BREAKING: EFCC Secures Conviction Of 146 Foreigners For Financial Crimes
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

‎BREAKING: EFCC Secures Conviction Of 146 Foreigners For Financial Crimes

‎The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes in the country, DECENCY GLOBAL…

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July 9, 2025
Read more about the article ‎‎CBN Rules Out Hidden Charges For Non-Resident BVN Transactions
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‎‎CBN Rules Out Hidden Charges For Non-Resident BVN Transactions

The Central Bank of Nigeria (CBN) has clarified that there are no hidden charges attached to  transactions on Non-Resident Bank Number (NRBVN) platform. ‎The apex bank affirmed that no hidden…

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July 8, 2025
Read more about the article ‎More Trouble For Ex-CBN Governor, Emefiele As EFCC Slams Him With Fresh Charges Over 753 Abuja Housing Units
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‎More Trouble For Ex-CBN Governor, Emefiele As EFCC Slams Him With Fresh Charges Over 753 Abuja Housing Units

‎The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele. ‎The charges, filed before a…

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June 1, 2025
Read more about the article ‎32 Internet Fraudsters Jailed In Edo
Don't Miss / Economy & Business / Editor's Pick

‎32 Internet Fraudsters Jailed In Edo

‎No fewer than 32 Internet fraudsters have been convicted and sentenced to various jail terms by the Edo State High Courts sitting in Benin City. ‎The Economic and Financial Crimes…

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May 30, 2025
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