EFCC Refinery Probe

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EFCC Recovers ₦38.66bn in Refinery Maintenance Probe, Prepares Charges

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Peter Okoye’s EFCC Petition Contradicts His Claim of Excluding Twin Paul from $1m Fraud Probe

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EFCC and CAC Unite to Crack Down on Unregistered POS Operators

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EFCC to Arraign Suspects and Firms in ISIS Terrorism Financing Case

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EFCC Charges Miyetti Allah President with $2.53m Money Laundering and Terrorism Financing

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EFCC to Investigate Deji Adeyanju and VeryDarkMan Over Alleged Terror Financing

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EFCC to Charge US-Sanctioned Lagos BDC Operator over Alleged ISIS Financing

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ICPC, EFCC and Police Launch Joint Probe into Ojukwu University VC Over Procurement and Finance Breaches

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Dangote Refinery Posts 23% EBITDA Margin Ahead of Historic $2B IPO

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EFCC Arraigns ‘Blessing CEO’ Over ₦13M Fake Cancer Fund Scam

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Ex-Delta Governor Ifeanyi Okowa Visits EFCC Lagos Office Amid N1.3tn Probe

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Anti-Corruption Group Demands EFCC Reopen Senator Yari Probe

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Flashback: EFCC Raid on Saheed Osupa’s Home Over Imaginary N3M Party

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Couple Arraigned by EFCC for Alleged ₦1.09 billion Road Contract Scam in Ekiti

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Dieziani Madueke’s UK Acquittal: A Blow to Nigeria’s Anti-Corruption Fight

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Hope Builders Demands Transparent Probe of ₦4bn Gold Scandal Involving Senator Yari

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EFCC Seizes N17.1m from Suspected Romance Scammer in U.S. Victim’s Death Case

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EFCC Arrests Nigerian-American in $320,000 Mercedes Import Scam

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Voters Chase EFCC Operatives from Iyin-Ekiti Polling Unit

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CSO Praises EFCC Reforms, Demands Full Probe into Prosecutor Bribe Claims

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EFCC Arrests Energy Commission DG in N500bn Money Laundering Probe

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Primate Ayodele Warns EFCC Won’t End Vote Buying in 2027 Elections

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Senator Yari Denies EFCC Gold Seizure Allegations, Vows Legal Action

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Arewa Youth Group Alleges EFCC and Media Bias in Malami’s Trial

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Dangote Refinery Launches $1bn Private Placement at $39bn Valuation

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Osun APC Demands Fair Probe, Rejects Governor Adeleke’s Claims Over Accord Member’s Death

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Dangote Pledges Automatic Jobs to 30 FUTO Students After Refinery Tour

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EFCC Nabs Security Inspector Concealing N4.4bn Gold at Kano Airport

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EFCC Seizes ₦4bn in Gold Bars at Kano Airport, Links Shipment to Ex-Zamfara Governor

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How I Protected My Portfolio with Dangote Refinery IPO Ahead of the June 2026 Sell-Off

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