The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on 7 May 2025, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod (a.k.a Eezee Tee) before Justice Chukwujekwu …
Anti-Corruption
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THE Nigerian Securities and Exchange Commission (SEC) has called on Nigerians to be wary of an investment solicitation by the Property World Africa Network (PWAN) and its associated platform, PWAN MAX, flagging …
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The Economic and Financial Crimes Commission, EFCC, has arrested a social media content creator, Muhammed Kabir Sa’ad, for allegedly abusing Naira notes. EFCC confirmed this in a statement on Monday …
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The Federal High Court of Nigeria has established a Freedom of Information Desk as part of concerted efforts to uphold transparency, promote accountability, and enhance public access to information. The …
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The Economic and Financial Crimes Commission (EFCC) has detained Mele Kyari, the immediate past group chief executive officer of the Nigerian National Petroleum Company Limited (NNPC), as part of a …
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The Economic and Financial Crimes Commission (EFCC) is investigating former executives of the Nigerian National Petroleum Company Limited (NNPCL), along with recently dismissed managing directors of the Port Harcourt, Warri, …
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The Economic and Financial Crimes Commission (EFCC) operatives have nabbed three suspected fraudsters linked to the Q-net scam in the country. All the suspects, Olaniyan Joshua, Oyetunde Julius Akano, and …
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The National Judicial Council (NJC) has directed the Governor of Imo State, South East Nigeria, Hope Uzodinma, to reverse the appointment of the Acting Chief Judge of the state, Justice …
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The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted in connection with the collapsed Crypto Bridge Exchange, popularly known as CBEX. The EFCC, in a statement …
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The Economic and Financial Crimes Commission (EFCC) has released popular socialite, Emeka Okonkwo, popularly known as E-Money, on bail. A source at the commission who did not want his name …