October 12, 2026
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Home Posts tagged EFCC (Page 9)
NEWS

EFCC raids Obasanjo’s hotel

Daily Dispatch
Operatives of the Economic and Financial Crimes Commission have reportedly stormed the Green Legacy Hotel, located on the premises of the Olusegun Obasanjo Presidential Library, Abeokuta, Ogun State, and arrested some youths suspected to be internet fraudsters. A report by THE PUNCH online said
TOP STORIES

EFCC Grills NNPC Boss Over $20 Million Money Laundering Probe Linked to Atiku’s In-Law

Daily Dispatch
A high-stakes corruption probe is rocking Nigeria’s oil industry as the Economic and Financial Crimes Commission (EFCC) intensifies investigations into the Group Chief Executive Officer of NNPC Limited, Bayo Ojulari. The embattled oil executive has reportedly been interrogated three times in two weeks over his alleged role in a $20 million money laundering scheme connected
NEWS

Former Speaker, 14 others arrested over money laundering

Daily Dispatch
Operatives of the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Command, have arrested former Speaker of the Plateau State House of Assembly, Moses Thomas Sule, along with 14 other ex-lawmakers, over allegations of money laundering and abuse of office. The arrests, carried out on Tuesday, June 17, 2025, stem from petitions filed by concerned […]
LEAD STORY 2

Nigeria recovers nearly ₦1 trillion in looted funds and assets as government unveils central asset database

Daily Dispatch
In a landmark move to bolster transparency and accountability, the Federal Government of Nigeria has announced the recovery of looted assets worth $967.5 billion and ₦277 billion in cash and property in 2024 alone—marking one of the most significant anti-corruption efforts in recent years. Speaking at the Asset Recovery Summit held in Abuja, the Attorney-General […]
TOP STORIES

EFCC Arrests sacked NNPC Directors

Daily Dispatch
The Economic and Financial Crimes Commission, EFCC has arrested the recently sacked managing directors and some top officials of the Port Harcourt, Warri, and Kaduna refineries, discovering 80 billion in the account of one of the sacked MDs. The officials were arrested over alleged mismanagement of funds earmarked for the rehabilitation of the refineries. The […]