The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering...
The Economic and Financial Crimes Commission (EFCC) Counsel, Mohammed Hussain, on Wednesday in an FCT High Court insisted that a former director of legal services at...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72- year-old virtually impaired man, Murtala Adebayo for allegedly defrauding a man of N19 million....
Two prominent Northern groups have issued a strong warning to the Economic and Financial Crimes Commission (EFCC) against what they perceive as a bias against Northern...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Ugwuh, over an alleged conspiracy and fraud to the...
The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, is expected to report at the headquarters of the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, for questioning over allegations of corruption...
The Dangote Group has claimed that the visit of the Economic and Financial Crimes Commission (EFCC) was designed to cause the company “unwarranted embarrassment”. Recall that...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday raided the headquarters of the Dangote Group in connection with ongoing investigation into forex allocations in the...
A former Minister of Power and Steel, Olu Agunloye, has been released by the Economic and Financial Crimes Commission (EFCC), on bail. Recall that the former...
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore. Shasore was arraigned...
The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Dike for alleged N500...