Estimated read time 1 min read
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EFCC Arrests Ecobank Staff, POS Agent For Currency Racketeering

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Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Soberechukwu Inya Ewa and a Point [more…]

Estimated read time 2 min read
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EFCC Charges Federal Lawmaker, Mutu Over N320 Million Alleged Money Laundering

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Economic and Financial Crimes Commission (EFCC), has charged a member of the House of Representatives, Nicholas Mutu to court over alleged money laundering and gratification [more…]

Estimated read time 2 min read
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FINALLY: President Tinubu Replaces Suspended Betta Edu

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Dr. Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, is in a precarious position, with trustworthy sources indicating that the Presidency is [more…]

Estimated read time 2 min read
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EFCC Arraigns Olu Agunloye for $6billion Fraud

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The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel Development, Olu Agunloye before Justice [more…]

Estimated read time 3 min read
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Dangote Reacts to EFCC’s Visit to its Headquarters …Says EFCC only visited and not raided head office

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Management of Dangote Industries Limited has doused the concerns of stakeholders following the visit to its Head office in Lagos by officials of the Economic [more…]

Estimated read time 4 min read
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EFCC Widens Probe Into Forex Fraud Targets Dangote, BUA and 85 Entities

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The Economic and Financial Crimes Commission (EFCC) has significantly expanded its investigation into alleged fraudulent foreign exchange allocations during the tenure of the former Governor [more…]

Estimated read time 2 min read
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Former Minister of Power, Olu Agunloye, Wanted Over Alleged $6Billion Mambilla Hydropower Contract Fraud- EFCC

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The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Power and Steel, Olu Agunloye, wanted over an alleged $ 6 billion [more…]

Estimated read time 2 min read
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EFCC Arraigns Couple Aisha and Abubakar Mahmoud Over N410m Fraud

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The Economic and Financial Crimes Commission (EFCC) has charged Aisha Malkohi and her husband, Abubakar Mahmoud, who is still at large, with misappropriating N410,518,000. According [more…]

Estimated read time 2 min read
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Businessman Uchenna Minnis in EFCC Net, firm for alleged N822.4m fraud

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The Economic and Financial Crimes Commission {EFCC} on Wednesday arraigned a businessman, Uchenna Minnis, before an Ikeja Special Offences Court in Lagos State for alleged [more…]