Emefiele: EFCC storm Dangote headquarters over forex transactions
The Economic and Financial Crimes Commission, EFCC, invaded the Dangote Group's Lagos headquarters on Thursday.…
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Efcc
EFCC freezes N30bn transferred from NSIPA accounts over N44bn fraud
The Economic and Financial Crimes Commission (EFCC) has tracked and frozen N30 billion of the N44 billion…
Buhari’s Minister ignores EFCC summons over alleged N37 billion fraud
Sadiya Umar-Farouq, former Minister of Humanitarian Affairs, Disaster Management, and Social Development under…
EFCC fingers ex-minister Sadiya Umar-Farouq over N37bn laundered funds
The Economic and Financial Crimes Commission (EFCC) has summoned Sadiya Umar-Farouq, the former Minister of…
EFFC grills James Okwete over N37bn fraud, money laundering
The EFCC has arrested a contractor, James Okwete, in connection with the continuing investigation into the N37…
Vote Buying: Oshiomole made public confession, arrest him – PDP tells EFCC
The Peoples Democratic Party (PDP) chapter in Kwara State has criticized recent allegations attributed to former…
Lagos’ Couple alleged N2.7bn fraud trial begins January 10 – EFCC
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, has set January 10, 2024 as the start date for…
EFCC confirms apprehension of former power minister Agunloye
The Economic and Financial Crimes Commission (EFCC) verified Olu Agunloye, former minister of state for…
Victor Odeh, convicted fraudster, is 19, not seven – EFCC
The Economic and Financial Crimes Commission has refuted accusations that a man named Victor Odeh was convicted of…
EFCC chairman call for laws to combat unexplained riches
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has requested that a law prohibiting…