Alleged N10bn fraud: EFCC witness fails to tell court if Yahaya Bello’s cousin…
A prosecution witness in the trial of Ali Bello (reported to be the cousin of Kogi State's former governor, Yahaya…
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Efcc
EFCC recovers N30bn looted funds from humanitarian ministry
The Economic and Financial Crimes Commission has recovered more over N30 billion from the N37,170, 855,753.44…
Alleged N3.6bn Fraud: EFCC seeks court approval to arrest, re-arraign ex-NDDC…
On Wednesday, January 31, 2024, the Economic and Financial Crimes Commission (EFCC) petitioned Justice Daniel…
EFCC grills church over N7bn terrorism funding
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, has claimed that the anti-graft agency…
Nigeria Air: Ex-Aviation Minister Sirika is under EFCC probe – Keyamo
Festus Keyamo, Minister of Aviation and Aerospace Development, has revealed that the Economic and Financial Crimes…
Exclusive: How a religious group launders money for terrorists – EFCC
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has disclosed that the anti-graft…
EFCC set to grill ex-Kogi Governor, Yahaya Bello over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has completed plans to investigate Yahaya Bello, the immediate…
N4.8bn fraud: Ibeto pleading for out-of-court settlement – EFCC sources
According to the Economic and Financial Crimes Commission, Cletus Ibeto, Chairman of Ibeto Energy Development…
Forex fraud: EFCC summons foreign firms as $347bn funds investigation thickens
According to media reports, the Economic and Financial Crimes Commission is examining at least $347 billion in…
EFCC insist Grace Tiaga’s death certificate be presented over alleged P&ID…
The Economic and Financial Crimes Commission (EFCC) Counsel, Mohammed Hussain, asked on Wednesday in an FCT High…