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Ex-minister Farouq didn’t shun invitation – EFCC

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 »
Efcc

JUST IN: EFCC raid Dangote Head Office over Forex transaction

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 »
Dangote

EFCC summons Dangote officials to Abuja over forex transactions

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 »
EFCC a good child of police – IGP

EFCC a good child of police – IGP

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 »
EFCC interrogates Chairman of Federal Character Commission for alleged fraud

EFCC interrogates Chairman of Federal Character Commission for alleged fraud

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 »
BREAKING: EFCC arrests ex-minister for alleged N3.6b loan fraud

BREAKING: EFCC arrests ex-minister for alleged N3.6b loan fraud

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 »
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Court Jails Pretty Lady Including 3 Suspected Internet Fraudster In Kaduna

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 »
police officers

Drama As Police Arrests Fake EFCC Officials In Abia

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 »
EFCC

Religious sect laundering money for terrorists – EFCC reveals

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 »
EFCC

EFCC goes after church for receiving N7bn fraud proceeds

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 »