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Obiano docked over alleged N4bn fraud

Some of the charges against Obiano include; that ”while being the Governor of Anambra between March 2014 and March 2022, did make cash transaction through a non-financial institution by instructing...

Alleged procurement fraud: Again, EFCC files 20 amended charge against Emefiele

The anti-graft agency had in August 2023, charged Emefiele and Sa’adatu Yaro and a company, April 1616 Investment Limited with breach of the procurement Act in respect of the purchase of some...

EFCC should reform “Yahoo Boys” to IT Specialists– Cyber-Security Specialist advises

Oyo-Ita failed to disclose property, accounts in asset declaration form –EFCC witness

LASRERA collaborates with EFCC to curb real estate fraudulent practices

“Our GMD not detained by EFCC” – Zenith Bank

Dangote Group speaks on EFCC investigation

Convicted yahoo boy Victor Odeh is 19, not 7 — EFCC

EFCC declares ex-minister wanted over $6billion fraud

Court to deliver judgment in Emefiele’s fundamental rights Jan 8

French minister expresses support for EFCC’s anti-graft war