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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…
Ribadu inaugurates Enugu EFCC zonal headquarters
The National Security Adviser to President Bola Ahmed Tinubu, Nuhu Ribadu, officially inaugurated the…
EFCC declares former power minister over alleged $6bn fraud
The Economic and Financial Crimes Commission has declared a former minister of power and…
EFCC chair denies labelling students as internet fraudsters
The Economic and Financial Crimes Commission has sought to clarify recent media reports suggesting…
EFCC arraigns Enugu couple over N2m land fraud
The Economic and Financial Crimes Commission, Enugu Zonal Command, has brought charges against Simon…
EFCC seeks CSOs’ support in anti-corruption campaigns
The Economic and Financial Crimes Commission chair, Ola Olukoyede, has urged Civil Society Organizations…
EFCC clarifies arrest of military personnel in Kaduna
The Economic and Financial Crimes Commission has shed light on the circumstances surrounding the…
EFCC arraigns 11 varsity students for internet fraud
Eleven students from Obafemi Awolowo University found themselves in court as the Ibadan Zonal…