Abubakar Malami, the former attorney-general of the federation and minister of justice, is in the custody of the Economic and Financial Crimes Commission (EFCC). TheCable understands that Malami is being probed for 18 alleged offences, including money laundering, abuse of…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, November 5, 2025, arraigned one Captain Nuhu Haruna before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for foreign exchange fraud….
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, October 6, 2025, arraigned one Oguibe Promise Nkwachukwu. The suspect was arraigned alongside his company, Wifamapp Royalty Global Limited, on a 13-count charge bordering on…
The Economic and Financial Crimes Commission has declared Christopher Enweremadu wanted over an allegations of criminal conspiracy, diversion of public funds and money-laundering. The anti-graft agency in a public notice signed by its Head of Media and Publicity, Dele Oyewale,…
The Economic and Financial Crimes Commission (EFCC) has ordered the arrest of one of its dismissed staff members, Olakunle Alex Folarin, who was recently seen participating in an online matchmaking programme hosted by entertainer Lege Miami. Folarin sparked reactions after…
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigeria Immigration Service (NIS), has repatriated 51 foreign nationals convicted of cyber-terrorism and internet fraud. According to a statement issued by the EFCC on Thursday, the deportees includes 50…
The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four bank accounts belonging to the immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, Mr. Mele Kyari, over allegations of fraud. The…
The Economic and Financial Crimes Commission (EFCC) has arraigned popular singer Hamisu Breaker, and TikTok star Abubakar Ibrahim, for abusing naira. The duo were arraigned before the Federal High Court under Justice Sale Musa Shuaibu in Kano. The offenders pleaded…
The Economic and Financial Crimes Commission(EFCC) has disclosed plans to appeal the judgment of the Federal High Court in Lagos wherein the former governor of Ekiti State, Ayodele Fayose was discharged and acquitted of his money laundering charges. NEWSMAXNG reports…
A Federal High Court in Lagos on Tuesday morning discharged and acquitted former Governor of Ekiti State, Ayodele Fayose, of all charges in his money laundering case filed against him by the Economic and Financial Crimes Commission (EFCC) a while…
