Contract fraud: EFCC freezes N3bn traced to Sirika’s brother account The Economic and Financial Crimes Commission (EFCC) on Monday quizzed Abubakar Ahmad Sirika over an alleged...
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock...
EFCC recovers N70bn in 100 days …receives 3,325 petitions The Economic and Financial Crimes Commission has recovered a total of N70,556,658,370.5 within 100 days, between October...
EFCC deceived me into admitting N109.4bn fraud – Ex-accountant-general An ex-Accountant-General of Federation (AGF), Ahmed Idris, has said he was decieved by the Economic and Financial...
A religious sect laundering money for terrorists – EFCC The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has revealed that the anti-graft...
Breaking: Ex-Anambra Gov Obiano arraigned on nine courts, pleads not guilty The Economic and Financial Crimes Commission on Wednesday arraigned an ex-Governor of Anambra State, Willie...
How Emefiele impersonated SGF to Collect $6.2M from CBN – EFCC The criminal charges filed against the former Governor of the Central Bank of Nigeria, Godwin...
EFCC to arraign ex-minister over unpaid N3.6bn loan The Economic and Financial Crimes Commission has arrested a former Minister of Commerce and Industry, Charles Ugwu, for...
EFCC denies arresting Zenith, Jaiz Banks MDs Zenith Bank Plc and Jaiz Bank Plc have dismissed reports that their Group Managing Director, GMD, Ebenezer Onyeagwu, and...
No more hiding place for corrupt persons in govt– EFCC boss Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said there...
