EFCC Archives - Independent Digital News Network

EFCC Releases Tambuwal After Detention Over Alleged ₦189bn Fraud

IDNN1 week ago

Senator Aminu Tambuwal is free after a night in EFCC custody over alleged ₦189bn cash withdrawals during his Sokoto governorship. The PDP says the move was politically motivated, with Atiku Abubakar accusing President Tinubu’s government of using the anti-graft agency to intimidate opponents ahead of the 2027 elections....

EFCC Sounds Alarm: Nigeria’s Real Estate Sector Now Hotbed for Money Laundering

IDNN2 weeks ago

2 weeks ago0

The Economic and Financial Crimes Commission (EFCC) has zeroed in on Nigeria’s booming real estate sector, warning that developers risk becoming conduits for illicit funds if they continue to ignore basic due diligence. Chairman Ola Olukoyede says the days of blind deals are over....

Benue Governor Suspends Aide Over Sex-For-Jobs Scandal After EFCC Arrest

IDNN2 months ago

2 months ago0

Benue Governor Suspends Aide Over Sex-For-Jobs Scandal After EFCC Arrest By IDNN Investigative Affairs Unit Makurdi, Benue State — The Benue State Governor, Hyacinth Alia,......

Ghanaian Investors Sue IGP, EFCC Over Abuja Estate Dispute, Demand ₦200 Million in Damages

IDNN2 months ago2 months ago

2 months ago2 months ago0

Top Ghanaian investors behind Abuja’s River Park Estate have sued Nigeria’s IGP and EFCC for rights violations, harassment, and suppression of an investigation report....

EFCC Arraigns Company Director for ₦13.8 Billion Ponzi Scheme Fraud

IDNN2 months ago

2 months ago0

EFCC arraigns Precious Williams in Rivers State over a complex ₦13.8 billion Ponzi scheme involving fake investment returns and money laundering....

EFCC Nabs Fred Ajudua Again After Supreme Court Nullifies Bail in $1.43m Fraud Trial

IDNN3 months ago3 months ago

3 months ago3 months ago0

Fred Ajudua, accused in a historic $1.43m fraud, is back in EFCC custody after the Supreme Court ordered his immediate return to prison and reactivation of trial....

CCB: Declare Your Assets or Be Prosecuted — We’re Targeting 10,000 High-Risk Officials

IDNN3 months ago

3 months ago0

CCB Deploys Risk-Based Crackdown on Asset Declaration – 10,000 Top Officials in Its Sights By: IDNN News Desk The Code of Conduct Bureau (CCB) has......

Ribadu: Nigeria Must Shift from Chasing Corruption to Preventing It

IDNN3 months ago

3 months ago0

“Prosecutions Can’t Save Us”—Ribadu Urges Corruption Prevention Revolution By: IDNN National Policy Desk In a defining national policy moment, National Security Adviser Nuhu Ribadu has......

“He’s Out!” – VeryDarkMan Walks Free After EFCC Storm

IDNN3 months ago

3 months ago0

Thanks Nigerians, Obi, Atiku, Davido… The struggle continues.” — Deji Adeyanju...

EFCC vs VDM: Influencer’s Arrest Sparks Uproar as Agency Defends Action

IDNN4 months ago4 months ago

4 months ago4 months ago0

“The EFCC has a lawful right to hold Otse in custody like any other suspect,” the Commission said....

EFCC

EFCC Releases Tambuwal After Detention Over Alleged ₦189bn Fraud

EFCC Sounds Alarm: Nigeria’s Real Estate Sector Now Hotbed for Money Laundering

Benue Governor Suspends Aide Over Sex-For-Jobs Scandal After EFCC Arrest

Ghanaian Investors Sue IGP, EFCC Over Abuja Estate Dispute, Demand ₦200 Million in Damages

EFCC Arraigns Company Director for ₦13.8 Billion Ponzi Scheme Fraud

EFCC Nabs Fred Ajudua Again After Supreme Court Nullifies Bail in $1.43m Fraud Trial

CCB: Declare Your Assets or Be Prosecuted — We’re Targeting 10,000 High-Risk Officials

Ribadu: Nigeria Must Shift from Chasing Corruption to Preventing It

EFCC vs VDM: Influencer’s Arrest Sparks Uproar as Agency Defends Action

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