Mon, 12 May 2025
Displaying Stories Under EFCC
 
S/N Country Place Date   Headline  
1 Nigeria Mon, 12 May 2025 BREAKING: [Viral Video]: Tompolo has questions to answer – EFCC breaks silence View
2 Nigeria Mon, 12 May 2025 We Will Have Problem – VeryDarkMan issues warning to EFCC over his seized phone View
3 Nigeria Thu, 8 May 2025 Alleged Money Laundering: EFCC’s witness says no fee transfer from Kogi State Govt, LGAs to AISA account View
4 Nigeria Wed, 7 May 2025 JP2025: EFCC grills Iyabo Ojo over dollar abuse at daughter’s wedding View
5 Nigeria Wed, 7 May 2025 Iyabo Ojo breaks silence after she was grilled by EFCC over money spraying at daughter’s wedding View
6 Nigeria Tue, 6 May 2025 "We have the right to hold VeryDarkMan"- EFCC to critics View
7 Nigeria Mon, 5 May 2025 EFCC secures court order to remand VeryDarkMan View
8 Nigeria Mon, 5 May 2025 VeryDarkMan arrested over multiple petitions, to be charged soon — EFCC View
9 Nigeria Sat, 3 May 2025 EFCC detains Very Dark Man View
10 Nigeria Fri, 2 May 2025 “Respect the Law” — E-money speaks out after EFCC arrested him over Naira spraying View
11 Nigeria Thu, 1 May 2025 CBEX reportedly resumes operations despite N1.2tn EFCC probe View
12 Nigeria Thu, 1 May 2025 EFCC declares foreign national wanted over alleged CBEX scam View
13 Nigeria Wed, 30 Apr 2025 Court orders EFCC to release Aisha Achimugu within 24 hours View
14 Nigeria Wed, 30 Apr 2025 BREAKING: EFCC produces Aisha Achimugu in court View
15 Nigeria Wed, 30 Apr 2025 UPDATE: Businessman, E-Money, reportedly released from EFCC custody View
16 Nigeria Tue, 29 Apr 2025 EFCC arrests businessman, E-Money over alleged naira abuse and defacing of foreign currency View
17 Nigeria Tue, 29 Apr 2025 Wanted CBEX promoter surrenders to EFCC View
18 Nigeria Tue, 29 Apr 2025 BREAKING: EFCC arrests wanted socialite Achimugu at Abuja airport View
19 Nigeria Sun, 27 Apr 2025 This is why Nigerians in droves are escaping this country everyday - Lawyer, Ayo Shonaiya, knocks EFCC over arraignment of singer Apala for naira abuse View
20 Nigeria Sat, 26 Apr 2025 CBEX: EFCC declares eight wanted View
21 Nigeria Thu, 17 Apr 2025 EFCC, SEC move to dismantle Ponzi schemes View
22 Nigeria Wed, 9 Apr 2025 Court stops EFCC from occupying school View
23 Nigeria Sat, 29 Mar 2025 Our ongoing investigation not linked to Atiku, Sanwo-Olu – EFCC View
24 Nigeria Fri, 28 Mar 2025 BREAKING: EFCC declares Sanwo-Olu’s ally and Lagos Socialite, Aisha Achimugu, wanted View
25 Nigeria Tue, 18 Mar 2025 Diezani seeks court order to halt sales of her seized assets by EFCC View
26 Nigeria Fri, 7 Mar 2025 Between EFCC and a Nigerian Man who asked the agency to borrow him N2M from stolen funds recovered View
27 Nigeria Fri, 7 Mar 2025 EFCC grills Tinubu’s Ex-Minister, Uju Ohanenye View
28 Nigeria Wed, 5 Mar 2025 Update: EFCC releases ex-Akwa-Ibom Governor, Udom Emmanuel View
29 Nigeria Wed, 5 Mar 2025 EFCC grills ex-Akwa Ibom Gov Emmanuel for alleged ₦700bn fraud View
30 Nigeria Tue, 4 Mar 2025 Court sends Jude Okoye back to prison after arraignment on fresh charges View
31 Nigeria Tue, 4 Mar 2025 EFCC files fresh $1m, £34,000 theft charge against Jude Okoye after N100M bail View
32 Nigeria Mon, 3 Mar 2025 EFCC arrests 11 suspected internet fraudsters in Niger View
33 Nigeria Fri, 28 Feb 2025 Alleged ₦47b Fraud: EFCC arraigns Ex-Abia Gov Orji, four others View
34 Nigeria Sat, 15 Feb 2025 EFCC arraigns 11 more Chinese for alleged cyber-terrorism and internet fraud in Lagos View
35 Nigeria Wed, 12 Feb 2025 EFCC hands over forfeited Nok University property and assets to FG View
36 Nigeria Mon, 3 Feb 2025 EFCC arraigns ex-NHIS secretary, Yusuf over alleged fraud View
37 Nigeria Tue, 28 Jan 2025 EFCC officer slumps and dies in Lagos View
38 Nigeria Mon, 27 Jan 2025 EFCC names building after officer gunned down by suspected internet fraudster in Anambra View
39 Nigeria Mon, 20 Jan 2025 EFCC officer’s killer not a medical doctor — NMA View
40 Nigeria Mon, 20 Jan 2025 EFCC Condemns ‘false narrative’ after its officer was killed during midnight raid View
41 Nigeria Sat, 11 Jan 2025 BREAKING: EFCC invites Okoya’s sons over alleged Naira abuse View
42 Nigeria Thu, 9 Jan 2025 Court orders interim forfeiture of ₦228.4m traced to ex-Abia Gov Theodore Orji View
43 Nigeria Tue, 7 Jan 2025 EFCC sacks 27 corrupt officers View
44 Nigeria Tue, 31 Dec 2024 Terrorism financing: Court gives EFCC go-ahead to freeze 24 bank accounts View
45 Nigeria Sat, 14 Dec 2024 Alleged ₦80.2bn Fraud: Why Yahaya Bello was absent from past court trials — EFCC View
46 Nigeria Fri, 13 Dec 2024 Lagos businesswoman, Oluremi Phillips jailed 17 years for N57.6m fraud View
47 Nigeria Sat, 30 Nov 2024 Court dismisses Bobrisky’s fundamental rights suit against EFCC View
48 Nigeria Fri, 29 Nov 2024 N80.2bn Fraud: Yahaya Bello’s arraignment stalled as lawyer absent in court View
49 Nigeria Thu, 28 Nov 2024 Again, EFCC set to arraign Yahaya Bello on fresh charges today View
50 Nigeria Wed, 27 Nov 2024 BREAKING: Yahaya Bello, others to remain in EFCC custody till December 10 View
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