EFCC

EFCC Declares Yahaya Bello Wanted

The Economic and Financial Crimes Commission (EFCC) has declared the immediate past governor of Kogi State, Yahaya Bello, wanted. The anti-graft…

2 years ago

EFCC Accuses Banks of Complicity in Humanitarian Ministry Fraud, Recovers N32.7bn, $445,000

The Economic and Financial Crimes Commission, EFCC says it has identified some banks that are complicit in the elaborate corruption…

2 years ago

EFCC Probes 50 Accounts Linked to Humanitarian Ministry

The Economic and Financial Crimes Commission, EFCC probing 50 bank accounts as it recovered  N30bn in the alleged scandals in…

2 years ago

Kano Governor Challenges EFCC to Release Forensic Report on Ganduje’s Alleged Dollar Video

Kano State Governor, Alhaji Abba Kabir Yusuf has challenged the Economic and Financial Crimes Commission, EFCC, to hasten the release…

2 years ago

Mega Thieves Won’t Be Spared in Anti-corruption Fight- EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has said that the anti-graft agency under his…

2 years ago

EFCC Witness Accuses Emefiele of Awarding Multi-million Contracts to Wife, Brother-in-law

A witness of the Economic and Financial Crimes Commission (EFCC), Agboro Omowera, stated on Monday that the former governor of…

2 years ago

Forensic Expert Reveals Buhari, Ex-SGF’s Signatures Was Forged to Defraud CBN of $6.2m

The forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna has said the analysis conducted on…

2 years ago

EFCC Claims 70 Percent of Financial Crimes in Nigeria Are Connected to Banks

The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected…

2 years ago