EFCC

(BREAKING) Alleged fraud: Betta Edu to report at EFCC headquarters Tuesday

(BREAKING) Alleged fraud: Betta Edu to report at EFCC headquarters Tuesday The suspended Minister of Humanitarian Affairs and Poverty Alleviation,…

2 years ago

We retrieved vital documents from Dangote office, says EFCC

We retrieved vital documents from Dangote office, says EFCC  The Economic and Financial Crimes Commission (EFCC) has defended its action…

2 years ago

Dangote group breaks silence on EFCC invasion, narrates company’s ordeal

Dangote group breaks silence on EFCC invasion, narrates company’s ordeal The Chairman of the Dangote Group, Aliko Dangote, on Saturday…

2 years ago

Emefiele: EFCC operatives storm Dangote head office

Emefiele: EFCC operatives storm Dangote head office Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday, stormed the Lagos Head…

2 years ago

37.1bn fraud: Why I didn’t honour EFCC’s invitation – Ex-minister

37.1bn fraud: Why I didn’t honour EFCC’s invitation – Ex-minister Citing health challenges, the former Minister of Humanitarian Affairs, Disaster…

2 years ago

N40bn probe: EFCC may declare ex-minister wanted, traces N30bn to private accounts

N40bn probe: EFCC may declare ex-minister wanted, traces N30bn to private accounts Former Humanitarian Affairs, Disaster Management and Social Development…

2 years ago

N37.1bn fraud: Buhari’s minister shuns EFCC invitation

N37.1bn fraud: Buhari’s minister shuns EFCC invitation Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, on…

2 years ago

N17b cash: EFCC detains social investment scheme coordinator, Halima

N17b cash: EFCC detains social investment scheme coordinator, Halima Few hours after her suspension, the Economic and Financial Crimes Commission…

2 years ago

EFCC nabs 16 suspected Internet fraudsters in Kaduna

EFCC nabs 16 suspected Internet fraudsters in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…

2 years ago

EFCC uncovers N37bn fraud in federal ministry, indicts Buhari’s minister, contractor

EFCC uncovers N37bn fraud in federal ministry, indicts Buhari’s minister, contractor The Economic and Financial Crimes Commission (EFCC), has uncovered…

2 years ago