Intelligence

Banks, Keep our investigation confidential - EFCC Ola Olukoyede, the executive chairman of the Economic and Financial Crimes Commission, (EFCC) has called on compliance officers of banks in...

EFCC warns embassies against charging visa, other services in dollar The Economic and Financial Crimes Commission (EFCC) has asked the government to stop foreign missions in Nigeria from...

N80.2billion Alleged Fraud: Court Insists on Yahaya Bello’s Appearance for Arraignment   Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Friday, May 10, insisted on the...

EFCC Tasks Journalists, Others on Roles in Anti-corruption Fight The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Thursday, May 9, 2024...

Proshare Report Questions Legality and Efficacy of Nigeria's Cybersecurity Levy A report by Proshare has questioned the legality of the Office of the National Security Adviser (ONSA) to...

Mambilla: Court to hear Agunloye’s N1bn ‘rights violation’ suit against EFCC June 24 A federal high court in Abuja has adjourned a suit filed by Olu Agunloye, a...

FCTA worker in ICPC net for allegedly laundering N135 million   A public officer with the Federal Capital Territory Administration (FCTA) Umar Isa Gachi had been arraigned by the...

ICPC Secures 5-Year Jail Term for NSCDC’s Commandant Over Employment Scam   The Independent Corrupt Practices and Other Related Offences Commission has secured the conviction of Mr. Christopher Oluchukwu,...

EFCC Arrests 28 Suspected Fraudsters in Abuja Operatives of the Economic and Financial Crimes Commission EFCC Abuja Zonal Command on Wednesday, May 8, 2024 arrested 29 suspected internet...

Dss silent as wife Seeks the release of Oyo PMS Chairman ,Auxiliary The Department of State Services has kept mum after their operatives were alleged to have whisked...