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EFCC
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EFCC
Investigation
Nigerian Bizwoman, Titilayo Eboh, In Trouble Over ‘N1.8bn Fraud’
National Waves
-
March 5, 2026
0
Investigation
Ex-NRC MD, Edetanle, Docked For ‘$385,000, ₦165.438m Money Laundering’
National Waves
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February 25, 2026
0
Banking
SunTrust Bank MD, Halima Buba, Seeks Court Permission To Travel To US Over ‘Pregnancy Complications’
National Waves
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February 20, 2026
0
Investigation
DSS Denies Arrest Of El-Rufai, As ICPC Arrests, Detains Him
National Waves
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February 19, 2026
0
News
El-Rufai Spends Second Night In EFCC’s Custody Over ‘N422bn Fraud’
National Waves
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February 18, 2026
0
Investigation
EFCC Arraigns Husband, Wife, 2 Companies For ‘N740m Investment Fraud’
National Waves
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February 16, 2026
0
Investigation
EFCC Quizzes El-Rufai Over ‘N422bn Fraud’
National Waves
-
February 16, 2026
0
News
EFCC Arraigns Gidado Ibrahim, Halimat Tejuosho Over ‘N600m NNPC Job Scam’
National Waves
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February 10, 2026
0
Crime
EFCC Seeks Final Forfeiture Of $13m Linked To Aisha Achimugu’s Oceangate Engineering Oil & Gas
National Waves
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January 22, 2026
0
Investigation
Ex-Polaris Bank Manager, Bauchi Commissioner Docked For ‘N5.7bn money Laundering’
National Waves
-
December 31, 2025
0
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