Politics
Defection: Politicians Who Joined APC & Their EFCC Probes Were Discontinued
When Ifeanyi Okowa, former Delta State Governor, and the entire structure of the Peoples Democratic Party (PDP) in Delta publicly announced their…
EFCC and Corruption
Anti-corruption cases, EFCC and ICPC arrests, trials and the money involved.
Crime
EFCC Fumes As Motivational Speaker Demands $18,000 For Mentorship
The Economic and Financial Crimes Commission has expressed disapproval after a motivational speaker demanded $18,000 for a mentorship programme. The spokesperson for…
Crime
Former President Sentenced To Prison For Corruption And Money Laundering
Brazil’s former president, Fernando Collor de Mello, has been arrested and sentenced to prison. MOUTHPIECE NGR learnt that a top court on Friday,…
Crime
N28b Fraud: Court Orders EFCC Seizure of Ikpeazu’s Aide Uchenna Erondu’s N1.2bn Assets Over Diversion of Abia Funds
N28b Fraud: Court Orders EFCC Seizure of Ikpeazu’s Aide Uchenna Erondu’s N1.2bn Assets Over Diversion of Abia Funds The Federal High Court…
Crime
PHOTOS: EFCC Arrests 40 Suspected Internet Fraudsters
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida…
Crime
CBEX investors will get their money back, EFCC assures
The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform that they would recover their funds.…
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Crime
EFCC Declares Sanwo-Olu’s Ally And Lagos Socialite, Aisha Achimugu, Wanted
EFCC has officially declared businesswoman Aisha Sulaiman Achimugu wanted over allegations of money laundering and investment fraud. MOUTHPIECE NGR reports Ms. Achimugu,…
Crime
Rivers Assembly calls on EFCC to investigate SSG, Tammy Danagogo
..Calls on EFCC to Investigate Secretary to State Government, Dr. Tammy Danagogo In compliance with Section 188 of the Constitution of the…
Crime
Supreme Court Clears EFCC To Probe Odili’s Tenure As Rivers Governor
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State House…
Crime
EFCC Arrests 28 Suspected Ponzi Scheme Operators In Minna
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger…
Crime
What We Did With ₦50 Billion Recovered Fraud Proceeds In 2024 – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that over N50 billion recovered from fraud-related cases in 2024 has been invested…
Crime
EFCC Grills Tinubu’s Ex-Minister Uju Ohanenye Over Alleged ₦138 Million Fraud
The Economic and Financial Crimes Commission (EFCC) is currently interrogating former Minister of Women Affairs, Uju Ohanenye, over alleged misappropriation, procurement violations,…
News
GICN apologizes to GTbank, retracts corruption allegation
A civil society organisation, Global Integrity Crusade Network (GICN), has retracted allegations of corruption and unwholesome activities made in a Private Investigation…
Crime
EFCC Arrest Former Akwa-Ibom Governor, Udom Emmanuel
Former Akwa Ibom Governor, Udom Emmanuel, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over an alleged ₦700 billion…
Education
EFCC Operatives Storm Lagos School With Guns, Harass Teachers And Pupils; Student Forced To Vomit In Fear –Vice Principal
Operatives of the Economic and Financial Crimes Commission (EFCC) have allegedly harassed teachers and pupils of Goodwill Private Schools in Ikorodu, Lagos…
Crime
EFCC Uncovers Use Of Cryptocurrency In Illegal Arms Importation Into Nigeria
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation…
Crime
Yahoo Boys Now Involved In Ritual Killings, Banditry – EFCC Chair
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has defended the commission’s ongoing crackdown on internet fraudsters, popularly…
Crime
Nigerians Defend Corrupt Leaders Yet Complain About Corruption – Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says Nigerians condemn corruption yet rally behind corrupt leaders when…
Crime
EFCC, Bidders Disagree Over Car Auction
The Economic and Financial Crimes Commission has tackled the protesting bidders alleging irregularities in the car auctioning recently held in different locations…
Crime
Court Overrules Yahaya Bello As EFCC Calls Witness In ₦110 Billion Fraud Case
The Economic and Financial Crimes Commission, EFCC, on Wednesday, called its first witness to testify in the 16-count money laundering charge it…