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May 11, 2026
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Category: EFCC

Anti-Graft Agency EFCC Secures Court Order To Detain Sujimoto CEO, May Seize Assets To Recover Funds
Crime Watch EFCC Voices from the East

Anti-Graft Agency EFCC Secures Court Order To Detain Sujimoto CEO, May Seize Assets To Recover Funds

jacq ClineSeptember 22, 2025September 20, 2025

The Sujimoto CEO is being investigated by the commission over alleged failure to deliver 22 Smart Green School projects in…

Cybercrime crackdown: Nigeria deports 50 Chinese nationals, one Tunisian
Crime Watch Cyber Crime EFCC

Cybercrime crackdown: Nigeria deports 50 Chinese nationals, one Tunisian

jacq ClineAugust 23, 2025August 22, 2025

Nigeria has deported 50 Chinese nationals and one Tunisian convicted of cyber-terrorism and internet fraud, the country’s anti-graft agency said…

Documents Expose How Minister Wike Secretly Bought $2Million U.S. Mansion In Children’s Names –Report
Crime Watch EFCC

Documents Expose How Minister Wike Secretly Bought $2Million U.S. Mansion In Children’s Names –Report

jacq ClineAugust 22, 2025

In July, the U.S. Embassy in Abuja publicly criticised Nigerian officials for reckless spending and corruption. Yet, it now appears…

Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari
Crime Watch EFCC Energy Nigeria

Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari

jacq ClineAugust 20, 2025

Justice Emeka Nwite made the order on Tuesday after EFCC counsel, Ogechi Ujam, moved a motion asking the court to…

From Oil Blocks to Court Blocks, Diezani and EFFCC prepares for Battle
Crime Watch EFCC

From Oil Blocks to Court Blocks, Diezani and EFFCC prepares for Battle

jacq ClineJuly 26, 2025July 26, 2025

Diezani and EFFCC prepares for Battle on October 6, 2025. The Federal High Court on Abuja has rescheduled a hearing…

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