Tag: EFCC investigation

BusinessCrimeNews

N36bn fraud: EFCC arrests Ex-Skye bank Chairman over alleged fund diversion

The Economic and Financial Crimes Commission has confirmed the arrest of a…

Adeola Adelusi
Adeola Adelusi
CrimeNews

Chris Ngige to Face EFCC Over Alleged Contract Fraud

Abuja, December 12, 2025 – The Economic and Financial Crimes Commission (EFCC)…

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habaklef
CrimeNews

Money Laundering: Former AGF Malami Marks Second Day in EFCC Cell

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN),…

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habaklef
News

EFCC Exposes Kuru’s N4.9bn Arik Air Scam to Fund NG Eagles

IKEJA, Lagos — The Economic and Financial Crimes Commission (EFCC) on Monday…

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habaklef
Crime

“EFCC Transfers Three Alleged Anambra Vote-Buyers to Enugu”

VOP NG reports that the Economic and Financial Crimes Commission (EFCC) has…

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