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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 of...
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 to...
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 actively...
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 J.O...
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 and...
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 of...
ILUYOMADE TOLULOPE AKINWALE WANTED BY EFCC
The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Power and Steel, Olu Agunloye, wanted over an alleged $ 6 billion fraud. ...
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 to...
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 N822.4...