EXCLUSIVE: Acting AGF, Anamekwe Nwabuoku under Probe for Corruption The newly appointed overseer of the Office of the Accountant General of the Federation (OAGF), Anamekwe Nwabuoku, has a heavy corruption dossier and is being investigated by the Economic and Financial Crimes Commission (EFCC), Economic Confidential...

80bn AGF Loot: ASSU Wants EFCC To Probe IPPIS Following the arrest of the Accountant-General of the Federation, AGF, Ahmed Idris, by the Economic and Financial Crimes Commission, EFCC, over alleged N80 billion fraud. Academic Staff Union of Universities, ASUU, has urged the EFCC to...

EFCC: Real Estate Sector, Second Most vulnerable To Money Laundering Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has revealed that the real estate sector is the second most vulnerable sector to money laundering practices in Nigeria. He stated this in Abuja...

Railway Pensioners: N3.6 billion Pensions Fund Held by NRC Management  Retirees of the Nigerian Railway Corporation has appealed to President Muhammadu Buhari, Vice President Yemi Osinbajo and Economic and Financial Crime Commission (EFCC) to urgently intervene and investigate why the management of the Railway Corporation...

Court acquits Former NNPC GMD of Money Laundering Charges The Federal High Court has discharged and acquitted Andrew Yakubu, a former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) on a money laundering case. against him. The Economic and Financial Crimes Commission (EFCC)...

EFCC: Four Fidelity Bank Staff Hacked Five Accounts to Steal N874m The Economic and Financial Crimes Commission (EFCC) has presented its second witness in the ongoing trial of four staff of Fidelity Bank Plc accused of N874 million fraud. The staff of the bank standing trial...