August 23, 2026
Home Posts tagged EFCC (Page 2)
NEWS

EFCC Uncovers NIS Visa Overstay Racket, Grills Visa Officers

….N700m found in one suspect’s accounts as investigators trace multi-billion-naira estates, proxy accounts The Economic and Financial Crimes Commission has uncovered an alleged multi-billion-naira visa overstay racketeering network within the Nigerian Immigration Service, with at least five serving officers, including a Deputy Comptroller, grilled by investigators.
LEAD STORY 2

Breaking: As El-Rufai honours EFCC invitation, DSS sues for alleged cybercrimes, breaching Communications Act

The Department of State Services (DSS) has filed a charge against the immediate past governor of Kaduna State, Nasir El-Rufai over his alleged involvement in wiretapping the telephone lines of the National Security Adviser (NSA), Mallam Nuhu Ribadu. In the three-count charge, marked: FHC/ABJ/CR/99/2026 was filed early on Monday before the Federal High Court in […]