(BREAKING)Betta Edu: EFCC arrests Zenith, Jaiz, Providus Bank CEOs over alleged fraud The Economic and Financial Crimes Commission (EFCC) has…
(BREAKING) Alleged fraud: Betta Edu to report at EFCC headquarters Tuesday The suspended Minister of Humanitarian Affairs and Poverty Alleviation,…
We retrieved vital documents from Dangote office, says EFCC The Economic and Financial Crimes Commission (EFCC) has defended its action…
Dangote group breaks silence on EFCC invasion, narrates company’s ordeal The Chairman of the Dangote Group, Aliko Dangote, on Saturday…
Emefiele: EFCC operatives storm Dangote head office Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday, stormed the Lagos Head…
37.1bn fraud: Why I didn’t honour EFCC’s invitation – Ex-minister Citing health challenges, the former Minister of Humanitarian Affairs, Disaster…
N40bn probe: EFCC may declare ex-minister wanted, traces N30bn to private accounts Former Humanitarian Affairs, Disaster Management and Social Development…
N37.1bn fraud: Buhari’s minister shuns EFCC invitation Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, on…
N17b cash: EFCC detains social investment scheme coordinator, Halima Few hours after her suspension, the Economic and Financial Crimes Commission…
EFCC nabs 16 suspected Internet fraudsters in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…