The Economic and Financial Crimes Commission (EFCC) has said that former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, did not disregard its invitation, contrary to reports in some... Read more »
Operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday, stormed the Lagos Head Office of the Dangote Group. According to TheCable, the anti-graft agency’s operatives were carrying out a search... Read more »
Officials from the Dangote Group have been summoned by the Economic and Financial Crimes Commission (EFCC) to bring detailed documents on foreign exchange transactions conducted by the conglomerate over the past nine... Read more »
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for alleged conspiracy and loan fraud of about N3.6 billion. According to a... Read more »
During a courtesy visit at the Police Force Headquarters in Abuja, the Inspector General of Police (IGP), Kayode Egbetokun, expressed pride in having the Economic and Financial Crimes Commission (EFCC) as a... Read more »
The Economic and Financial Crimes Commission (EFCC) is presently cross-examining Moheeba Farida Dankaka, the Executive Chairman of the Federal Character Commission (FCC), regarding an alleged certificate scandal, as reported by SaharaReporters. At... Read more »
Justices A. Isiaka and A.A Bello of the Kaduna State High Court sitting in Kaduna have convicted and sentenced Bilbert Sabo, Joy Righteous, Godwill Dikko and Ransom Joash Destiny to various jail... Read more »
On Saturday, CP Kenechukwu Onwuemelie, the Commissioner of Police in Abia State, disclosed the apprehension of five individuals suspected of impersonating personnel from the Economic and Financial Crimes Commission (EFCC) in the... Read more »
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has revealed that the anti-graft agency uncovered how a religious sect is laundering money for terrorists in Nigeria. Olukoyede made... Read more »
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency traced the sum of N7bn, suspected to be proceeds of money laundering, to a religious... Read more »