The Economic and Financial Crimes Commission has taken decisive measures, successfully tracking and freezing N30 billion out of the N44 billion diverted from the accounts of...
The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has vehemently denied any association with the arrested contractor, James Okwete, who is...
The Economic and Financial Crimes Commission has removed an Instagram post attributed to Diezani Allison-Madueke, the former Minister of Petroleum Resources, commenting on the money laundering...
The National Security Adviser to President Bola Ahmed Tinubu, Nuhu Ribadu, officially inaugurated the new Economic and Financial Crimes Commission Zonal Headquarters in Enugu. During the...
The Economic and Financial Crimes Commission has declared a former minister of power and steel Olu Agunloye wanted in connection with an alleged $6 billion fraud. ...
The Economic and Financial Crimes Commission has sought to clarify recent media reports suggesting its chairman, Ola Olukoyede, stated that “seven out of 10 Nigerian students...
The Economic and Financial Crimes Commission, Enugu Zonal Command, has brought charges against Simon Udeani and his wife, Dorcas, before the Federal High Court in Enugu...
The Economic and Financial Crimes Commission chair, Ola Olukoyede, has urged Civil Society Organizations to step up as “the eyes of the public” in the ongoing...
The Economic and Financial Crimes Commission has shed light on the circumstances surrounding the arrest and detention of some military personnel at its Kaduna facility on...
Eleven students from Obafemi Awolowo University found themselves in court as the Ibadan Zonal Command of the Economic and Financial Crimes Commission arraigned them before Justice...
The Economic and Financial Crimes Commission has denied allegations that its investigators accepted a $107,000 bribe to influence the case against Ezekiel Oyo, a suspect accused...
The Economic and Financial Crimes Commission has issued a directive banning its operatives from conducting sting operations at night. The decision comes in response to the...
Students from Obafemi Awolowo University in Ile-Ife, Osun State, stormed the Ibadan Zonal Command of the Economic and Financial Crimes Commission on Wednesday to protest the...
A former Economic and Financial Crimes Commission operative has testified in court how former Ekiti State governor, Ayodele Fayose, received the sum of N1.219 billion in...
Abdulrasheed Bawa, the former Chairman of the Economic and Financial Crimes Commission, has been released from the custody of the Department of State Services. Bawa had...