Alleged fraud: EFCC witness says Yahaya Bello’s name not on bank account transaction documents

March 6, 2025

Mrs Abimbola Williams, an Economic and Financial Crimes Commission (EFCC) witness, on Thursday, said that former Gov. Yahaya Bello’s name ...

EFCC arraigns ex-Abia Gov, Orji, son, others over alleged N47b fraud

by Joseph Udo

February 28, 2025

WorldStage Newsonline-- A High Court sitting in Abia has granted former two-term Gov. Theodore Orji, his son, and three others ...

EFCC says international fraud syndicates are establishing cells in Nigeria

by OurReporters

February 27, 2025

WorldStage Newsonline-- Economic and Financial Crimes Commission (EFCC) has confirmed that organised foreign fraud syndicates are establishing cells in Nigerian ...

Nigeria Tinubu approves convertion of Nok University to Fed. University of applied sciences

by Clement Babaola

February 11, 2025

WorldStage Newsonline-- President Bola Tinubu has ordered the Federal Government to take over Nok University in Kachia, Kaduna State, and ...

Sigma Golf to wind up, forfeit Keystone Bank shares to FG as Chairman plea guilty

by OurReporters

February 11, 2025

Crime: Converted N20b, property of AMCON through Heritage Bank for Sigma Golf to acquire Keystone Bank WorldStage Newsonline-- An Ikeja ...

Emefiele Trial: EFCC witness says CBN’s vehicle contract awards followed due process

by NAN

February 3, 2025

* As defedant asks court to prohibit EFCC from calling additional witnesses An Economic and Financial Crimes Commission (EFCC) witness, ...

Nigeria: EFCC re-arraigns ex-minister of power, Agunloye in alleged $6b fraud

by OurReporters

February 3, 2025

WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu ...

FCT -IRS seeks collaboration with EFCC to enhance tax compliance

by Femi Akingbemi

January 30, 2025

WorldStage Newsonline-- The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission ...

EFCC, NGX RegCo to strengthen partnership on market integrity

by Press Release

January 29, 2025

NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of Nigerian Exchange Group, and the Economic and Financial Crimes Commission ...

Nigeria: NEITI collaborates with EFCC to recover $6b, N66b from oil stakeholders

by Lucas Ajulo

January 28, 2025

WorldStage Newsonline-- With over $3.7 billion recovered into government coffers as outstanding liabilities from companies operating in the oil sector, ...