October 10, 2026
Home Posts tagged EFCC (Page 3)
NEWS

EFCC Clears Immigration CG of Visa Racketeering Complicity

…Says Probe into NIS Scam Ongoing The Economic and Financial Crimes Commission (EFCC) has cleared the Comptroller-General of the Nigeria Immigration Service (NIS), Kemi Nandap, of any involvement in the alleged visa racketeering scandal, while confirming that investigations into a fraud network within the Service are continuing. The anti-graft agency, in a statement
COLUMNS

The Nigerian Elite’s Insatiable Greed

By Kazeem Akintunde Nigerians were greeted with the judgment by Justice Joyce Abdulmalik of the Federal High Court, Abuja, in a case filed by the Economic and Financial Crimes Commission, (EFCC), against the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, in which a final forfeiture order of 48 properties linked […]
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.