A former Chief Financial Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Umar Ajiya…
Category: EFCC
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EFCC Arrests Ex-NNPC CFO, Others Over Alleged $7.2 Billion Refinery Rehabilitation Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Chief Financial Officer of the…
EFCC Vows To Prevent Relooting Of Recovered Assets
The Economic and Financial Crimes Commission (EFCC) has promised Nigerians that it will not allow corrupt…
Top Bank Executives Arraigned Over Alleged $12 Million Fraud
The Economic and Financial Crimes Commission (EFCC) brought charges against Halima Buba and Innocent Mbagwu before…
Ex-EFCC Boss, Bawa Reveals How Nigeria Lost $450 Million To Petrol Subsidy Fraud
Former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that Nigeria…
EFCC Denies Allegations Of Secret Meeting Involving Chairman And South-South Governors
The Economic and Financial Crimes Commission (EFCC) has strongly denied allegations that its Chairman, Ola Olukoyede,…
Eight Days After, EFCC Remain Silent On Tompolo
Eight days after publicly declaring that ex-militant leader Government Ekpemupolo, widely known as Tompolo, would be…
EFCC Arraigns Ecobank Staff For ₦2.4 Million Cybercrime
The Economic and Financial Crimes Commission (EFCC) has arraigned a staff of Ecobank Plc, Solomon Stephen…
Fayose Files No-Case Submission Over ₦6.9 Billion Fraud Charges
A former Governor of Ekiti State, Ayodele Fayose, has filed a no-case submission in response to…
EFCC Witness, Peter Okoye, Testifies Against Former P-Square Manager
The Economic and Financial Crimes Commission (EFCC) on Friday, May 16, 2025, presented Nigerian music star…