DSS witness testifies in EFCC chairman’s defamation case
A witness from the Department of State Services testified in a defamation case against the chairman of Nigeria's Economic and Financial Crimes Commission regarding alleged false claims made on social media.
Nigeria: El-Rufai Asks Court to Block Moves By ICPC, EFCC, SSS to Freeze His Bank Accounts, Assets
Former Kaduna State Governor Nasir El-Rufai has filed a lawsuit to prevent Nigerian anti-corruption and security agencies from freezing his bank accounts and seizing his assets.
EFCC arraigns three senior NRC officials over alleged N2.04bn fraud
Three senior officials from the Nigerian Railway Corporation face serious charges from the EFCC regarding allegations of fraud amounting to N2.04 billion.
Alleged N76bn fraud: EFCC tenders CBN minutes on Arik Air takeover
The trial of former AMCON Managing Director Ahmed Kuru regarding a N76bn fraud linked to Arik Air this week included evidence from a significant Central Bank of Nigeria meeting.
Fraudsters laundering money, hiding proceeds in real estate – EFCC chair
The EFCC chair warns that fraudsters are using real estate to launder money and conceal the proceeds of crime.
Nigeria: El-Rufai's Aide Gives Update On Former Governor's Detention
An aide to former Kaduna State governor Nasir El-Rufai provided an update on his ongoing detention by the Economic and Financial Crimes Commission eight days after he voluntarily reported to their office.
Nigeria: EFCC Arrests 20 Suspects for Vote Buying, Other Electoral Offences
The EFCC arrested 20 individuals during the FCT area council elections for various electoral offences, including vote buying.
EFCC arrests 20 over electoral fraud in FCT council polls, recovers over N17m
The Economic and Financial Crimes Commission has arrested 20 individuals for electoral fraud during the Federal Capital Territory local government elections and recovered over 17 million Naira intended for vote buying.
Nigeria: Former Kaduna State Governor Nasir El-Rufai Rearrested After EFCC Release
Former Kaduna State Governor Nasir El-Rufai was rearrested by armed operatives immediately after being released on bail by the EFCC, amidst ongoing corruption investigations.
ICPC interrogates El-Rufai after EFCC release
Former Kaduna State governor Nasir El-Rufai has been interrogated by Nigeria's Independent Corrupt Practices Commission shortly after being released by the Economic and Financial Crimes Commission.
EFCC boss links Nigeria’s poverty, infrastructure deficit to corruption
The EFCC Chairman has emphasized that corruption is a major factor contributing to Nigeria's poverty and infrastructure challenges, calling for improved cooperation among anti-corruption agencies.
Nigeria: El-Rufai Spends Second Night in EFCC's Custody
Former Kaduna State Governor Nasir El-Rufai remains in custody as he faces questioning by the Economic and Financial Crimes Commission regarding corruption allegations.
Morning recap: NASS approves e-transmission with manual backup, EFCC extends El-Rufai detention, Plateau indigenes killed, other top stories
The Nigerian National Assembly has approved the electronic transmission of election results with a manual backup, while various incidents including attacks and detentions also make headlines.
N432bn probe: EFCC extends El-Rufai detention as lawyer pushes for bail
Former Kaduna State Governor Nasir El-Rufai remains in custody as investigations into a N432 billion corruption case continue.
Nigeria: N10bn Fraud Trial - Two EFCC Witnesses Deny Obtaining Statements From Ali Bello, Co-Defendant By Coercion
Two witnesses in a fraud trial involving Ali Bello denied using coercive methods to obtain statements from him and his co-defendant.
Morning Recap: EFCC detains El-Rufai over ₦432bn probe, Nigeria awaits FIFA verdict, other top stories
Former Kaduna State Governor Nasir El-Rufai has been detained over a ₦432 billion corruption investigation, while Nigeria awaits FIFA's decision on its World Cup eligibility.
EFCC arraigns Abuja couple over N740m fraud
An Abuja couple has been arraigned by the EFCC for allegedly committing a fraud of N740 million.
N432 billion probe: EFCC detains El-Rufai, DSS on standby
Former Kaduna State Governor Nasir El-Rufai was detained by the EFCC as part of an ongoing investigation into alleged corruption involving N432 billion.
EFCC arraigns businessman, wife for N740m investment scam
The EFCC has charged businessman Osabohien Ologbosele and his wife Hope Oghelemu with financial crimes involving N740 million.
Nigeria: Protest As El-Rufai Arrives EFCC Headquarters
Protesters gathered at the EFCC headquarters in Abuja as former governor Malam Nasir El-Rufai arrived to honor a summons from the agency, leading to a divide between supporters and critics of the ex-governor.
Hundreds storm EFCC headquarters, demand El-Rufai’s prosecution
Hundreds of protesters gathered at the EFCC headquarters in Abuja, calling for the prosecution of former Kaduna State Governor Nasir El-Rufai over alleged corruption.
El-Rufai arrives at EFCC office, supporters protest
Former Governor of Kaduna State, Nasir El-Rufai, visited the EFCC amid protests from his supporters and detractors over allegations of corruption during his governorship.
Nigeria: Rights Activist Wants EFCC, DSS to Probe El-Rufai Over Alleged Corruption, Insecurity
A rights activist has urged Nigeria's EFCC and DSS to investigate former Kaduna State Governor Nasir El-Rufai over allegations of corruption and mismanagement of security during his tenure.
Probe El-Rufai’s eight years as governor, Shehu Sani urges EFCC
Shehu Sani, a former senator, has called for an investigation into the administration of former Governor Nasir El-Rufai of Kaduna State over allegations of financial impropriety and hardship during his tenure.
EFCC arrests three for using ₦500 note as tissue paper
The EFCC has arrested three men for allegedly mutilating a ₦500 note by using it as tissue paper, following a viral video of the act.
Security agents tried to arrest El-Rufai without warrant, seized passport — Lawyer
The lawyer of former Kaduna State Governor Nasir El-Rufai states that security operatives attempted an unlawful arrest of his client at Abuja's airport upon his return from Cairo.
Nigeria: Judge Withdraws From EFCC's Cases Against Malami
Judge Obiora Egwuatu of the Federal High Court in Abuja has withdrawn from two cases involving former Attorney-General Abubakar Malami due to personal reasons.
NFIU, EFCC key to Nigeria’s FATF grey list exit – Reps
The Nigerian House of Representatives emphasized the critical roles of the EFCC and NFIU in Nigeria's exit from the FATF grey list and the country's economic recovery.
Lawmakers commend EFCC, NFIU for enhancing Nigeria's financial credibility
Nigerian lawmakers praised the EFCC and NFIU for their roles in restoring the country's financial credibility amid efforts to combat financial crimes.
EFCC arrests 10 illegal miners in Kwara
The Economic and Financial Crimes Commission has arrested 10 suspects for illegal mining in Kwara State following intelligence on unlawful activities.
EFCC arraigns fake investor for defrauding Americans $525,276
Victor Thompson has been charged by the EFCC for allegedly defrauding American investors of $525,276 under the pretense of facilitating investments in mineral resources and deep-sea port business.
EFCC arrests 10 illegal miners in Kwara
The Economic and Financial Crimes Commission has apprehended ten suspects engaged in illegal mining in Kwara State following credible intelligence.