● N80bn allegedly found in sacked MD’s account THE Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation into activities of some of the recently sacked top staff members of the Nigerian National Petroleum Corporation Limited (NNPC Ltd). Among those the EFCC is investigating are the immediate past …
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NIGERIAN social media personality and influencer, Martins Vincent Otse, widely known as VeryDarkMan, has been arrested by the Nigerian police in Abuja on the orders of Guaranty Trust Bank (GTBank), following his public complaints about alleged unauthorised debits from his mother’s bank account. Confirming the arrest to SaharaReporters on Friday, …
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OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for suspected involvement in employment fraud. He was arrested at Abakpa New Extension in Kaduna on April 30, 2025 following credible intelligence on his alleged involvement in employment fraud. Ismail, a technician …
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THE Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Ibrahim Lafiya, Chief Executive Officer, CEO, I.U Lafiya Maize Processing Ventures and I.U Maize Processing Ventures alongside his companies before Justice Fadimatu Aminu of the Federal High Court sitting in Damaturu, Yobe State. The defendant was …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukayode has disclosed that the anti-graft Commission was closely monitoring the 2025 budget implementation by Ministries, Departments and Agencies, MDAs, towards ensuring that releases made to them are not stolen. He made the disclosure on Tuesday, April …
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THE immediate past chairman of the Economic and Financial Crime Commission (EFCC), Abdulrasheed Bawa, has paid a visit to former President, Muhammadu Buhari in London. Newsextra24reports that Bawa, the youngest person to have led the EFCC, visited Buhari on Wednesday, April 30, 2025, but the purpose of the visit was not …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has decried the lack of compliance with best practices, rules and regulation in Ministries, Departments and Agencies, MDAs in the country, stressing that it is one of the gateways to corruption in Nigeria. He made the observation …
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Emeka Okonkwo, popularly known as e-Money, was released on Tuesday night following hours of interrogation by the Economic and Financial Crimes Commission (EFCC) for alleged naira abuse and currency defacement. The businessman and socialite was arrested on Monday night at his residence in the Omole area of Lagos and taken …
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THE Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite, Emeka Okonkwo Daniel, widely known as e-money, for allegedly violating currency regulations. Reports said that he was apprehended on Monday night at his residence in the Omole area of Lagos for spraying U.S. dollars at a public event, …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at a joint sensitization program organized by …
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