Browsing Tag
EFCC
167 posts
Atiku’s Aide Calls for Gbajabiamila Investigation Amid PFIPC Fraud Claims
Atiku Abubakar’s aide, Demola Olarenwaju, is urging security agencies to investigate Chief of Staff Femi Gbajabiamila over his alleged ties to the fraudulent Presidential Foreign Investment Promotion Council.
Presidency Orders DSS and EFCC to Expose Criminal Ring Behind PFIPC Fraud
The Presidency has tasked security agencies to dismantle an internal network of collaborators aiding Prince Matthew Adeniyi in a high-profile fraud scheme involving a fictitious government agency.
Two individuals and two companies face charges in Lagos over N986 million fuel fraud
The EFCC has re-arraigned four defendants in a Lagos High Court regarding an alleged N986 million fuel supply fraud and the theft of other funds.
Special Investigator Demands Trial for Buhari and Mustapha Over $6.23 Million CBN Scandal
Special Investigator Jim Obazee has called for the trial of former President Buhari and ex-SGF Boss Mustapha alongside Godwin Emefiele, alleging their involvement in a $6.23 million Central Bank of Nigeria fraud case.
EFCC Chairman Ola Olukoyede Details How Cybercriminals Stole N7.2 Million from Judge’s Account
EFCC Chairman Ola Olukoyede shares how the commission swiftly recovered N7.2 million for a judge after cybercriminals drained her child's education savings.
Governor Yusuf tasks anti-corruption bodies with monitoring Kano fertiliser distribution
Governor Abba Kabir Yusuf has engaged the EFCC and ICPC to ensure transparency in the distribution of 150 truckloads of subsidised fertiliser to Kano farmers.
Ex-IPAC Chairman Ameh Demands Impartial Probe Into Fake Agency Linked to Gbajabiamila
Former IPAC chairman Peter Ameh calls for a thorough investigation by anti-graft agencies into the fraudulent PFIPC, demanding accountability from top government officials including Chief of Staff Femi Gbajabiamila.
EFCC Boss Discloses How Scammers Stole N7.2 Million from a Judge
EFCC Chairman Ola Olukayode shared the story of a judge who lost N7.2 million to cybercriminals, highlighting the urgent need for legal reform regarding AI evidence and stronger cooperation against financial fraud.
Federal Court Orders Final Seizure of N150 Million from Delta Lawmaker
A federal court in Abuja has ordered the final forfeiture of N150 million to the government, citing links to corrupt dealings by Representative Nicholas Mutu.
Agunloye Mambilla Trial: Prosecution Witness Verifies EFCC Document Consistency
A prosecution witness in the Olu Agunloye trial confirmed that two EFCC documentary exhibits regarding the $6 billion Mambilla project contain identical meeting records.