70 percent of financial crimes in Nigeria are connected to banks – Efcc boss
The EFCC revealed on Monday that approximately 70 percent of financial crimes in Nigeria are connected to banks. During...
Warning: Undefined variable $i in /home/naijeauy/public_html/wp-content/themes/newsophy/framework/theme-functions.php on line 447
100 days in Office: We have received more than 5,000 reports of fraudulent activities and successfully recovered N60bn in illicit funds – Efcc boss
The head of the EFCC, Mr. Ola Olukoyede, disclosed that within the first 100 days since assuming office, the...
Former governor of Kwara State, Abdulfattah Ahmed used 1.6 Billion to charter Private jets – Efcc
The EFCC has revealed details of how the former governor of Kwara State, Abdulfattah Ahmed, allegedly arranged for the...
Breaking News: Former Kwara state Governor Abdulfatah Ahmed, lands in Efcc net
The Economic and Financial Crimes Commission, EFCC, is currently quizzing a former governor of Kwara State, Abdulfatah Ahmed, over...
Emefiele-gate: FG ask Interpol to place three Nigerian on Red Alert over $6.2m stolen from CBN
The Federal Government has requested Interpol to include three Nigerian individuals in the watchlist, due to allegations of forging...
Alleged Diversion of 80 billion: No money is missing from our Treasury – Kogi State Government
The government of Kogi State yesterday said no money was missing from the treasury. It rather said the state...
Just In: Efcc charges Yahaya Bello with Corruption and diversion of 80 billion
EFCC has charged former Kogi State Governor Yahaya Bello with corruption, a few days after he completed his tenure,...
Breaking News: EFCC freezes N3b traced to former Aviation Minister, Hadi Sirika’s brother’s account
According to the Nation, EFCC quizzed and arrested Abubakar Ahmad Sirika, brother of immediate-past Minister Hadi Sirika over an...
EFCC Arraigns Businessman for Alleged N10m Fraud in Benin
The Economic and Financial Crimes Commission, EFCC on Monday, January 29, 2024, arraigned a businessman, James Bodisowei, before Justice...
N109bn Fraud: Court Admits Evidence against Ex-AGF in Trial-within-trial
Justice Yusuf Halilu of the Federal Capital Territory, FCT,  High Court, Maitama, Abuja on Thursday, February 1, 2024, admitted new evidence against former Accountant-General...