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EFCC nabs six in Lagos for selling new Naira notes
The Economic and Financial Crimes Commission has arrested six individuals in Lagos for their…
EFCC grills ex-Kwara gov, Abdulfatah Ahmed
Former Kwara State Governor, AbdulFatah Ahmed, is currently undergoing interrogation at the Zonal Office…
EFCC apprehends chinese nationals in illegal mining bust
The Ilorin zonal command of the Economic and Financial Crimes Commission has apprehended two…
EFCC midnight raid sparks outrage at Ondo varsity
individuals suspected to be operatives of the Economic and Financial Crimes Commission reportedly stormed…
EFCC uncovers religious sect laundering money for terrorists
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that…
EFCC arrest ex-minister over N3.6bn loan fraud
The Economic and Financial Crimes Commission has taken former Minister of Commerce and Industry,…
FGC Ijanikin students suspended over parents’ petition to EFCC
The management of the Federal Government College in Ijanikin, Lagos, has suspended three students,…
EFCC reopens fraud cases against Kwankwaso, 12 ex-govs, ministers
The Economic and Financial Crimes Commission has revived money laundering cases against 13 former…
EFCC to extend forex investigation to 20 banks – Report
The Economic and Financial Crimes Commission is set to broaden its investigation into the…
Dangote group clarifies EFCC visit, denies wrongdoing allegations
Dangote Group has offered detailed clarification regarding the recent visit by officials from the…
Emefiele: EFCC raids Dangote Group’s headquarters in Lagos
Operatives from the Economic and Financial Crimes Commission carried out a raid at the…
Ex-minister didn’t shun invitation – EFCC
The Economic and Financial Crimes Commission has refuted claims that the former Minister of…
EFCC freezes N30bn diverted from NSIPA accounts
The Economic and Financial Crimes Commission has taken decisive measures, successfully tracking and freezing…
Ex-humanitarian minister denies connection to alleged N37bn fraud
The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has…
EFCC deletes controversial post about Diezani Allison-Madue
The Economic and Financial Crimes Commission has removed an Instagram post attributed to Diezani…