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The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore.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...
The Economic and Financial Crimes Commission (EFCC) has issued a warning to Nigerians regarding the increasing incidents of Automated Teller Machine (ATM) Debit Card swapping fraud....
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has provided clarification regarding the conflict between its operatives at the Kaduna Zonal Command and the...
Justice Olukayode Adeniyi of the Federal Capital Territory High Court has granted former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, bail. The judge...
The Economic and Financial Crimes Commission (EFCC), failed to produce Godwin Emefiele, the embattled former Governor of the Central Bank of Nigeria (CBN), at the Abuja...
The chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has banned sting operations at nighttime. A statement released by the commission on Wednesday,...
The Economic and Financial Crime Commission (EFCC) has said seven of its operatives were allegedly attacked and held hostage by staff and students of the Federal...
